April 12, 2024

Treefort Technologies partnership with Eldor.wal!

Treefort is excited to announce that we have partnered with Eldor.wal and their valued clients will now be able to access Identity Verification by Treefort through Eldor.wal’s one-stop search and registration solution.

Why Treefort?

In today’s world of advanced technology, criminals can create a fake identity that is virtually impossible to determine if it is real or not.  Criminals are so confident in their fake ID that they are meeting in person as well as online to commit identity fraud. Treefort offers the most advanced digital identity verification technology in Canada. Treefort not only analyzes the validity of government issued ID, but it goes beyond ID, using multi-factor authentication to verify identity by checking over 1750 unique sources of information that exceeds Know Your Client ID rules and mitigates identity fraud.

What is Identity Verification by Treefort?

Identity Verification by Treefort is a service available for all Eldor-Wal clients to facilitate completing Know Your Client (KYC) identity verification when meeting with a client in person or online. Treefort’s multi-factor digital identity authentication verification technology was designed specifically for legal professionals to verify the identity of their clients that meets and exceeds both FINTRAC and Law Society anti money laundering requirements and mitigates identity fraud. Treefort is one of the few identity verification technologies that is recognized by Law Societies across Canada, listed on the Directory of Identity Management and Proofing Products managed by the Digital Identity Authentication Council of Canada, (DIACC) and Treefort reports are accepted by all four Canadian Title Insurance companies.

Eldor.wal and Treefort are collaborating to make it easy for you to meet your Know Your Client requirements and mitigate identity fraud through these simple steps.

  • Log into your Eldor.wal account.
  • Select to order the Treefort KYC
  • Fill out the simple form with the client’s information such as email address and cell phone number that you need to identify, and push Order Now!
  • Treefort receives your request and take cares of administering the Identity Verification (IDV).
  • Treefort Support is available to provide hands on care and support to your client completing the 5-minute IDV process.
  • When IDV is completed, Treefort will securely share with you a comprehensive IDV report that provides an analysis of the individual(s) you need to verify across the three main areas of KYC; Compliance (are they who they say they are), Fraud Risks and Anti-Money Laundering Risks.
  • If you have any questions about the report, you can contact Treefort’s customer support team and they will assist you.
    Customer Support Monday to Friday 9am to 9pm EST
    866.785.0270
    support@treeforttech.com

Treefort IDV Features:

  • No Treefort account setup or product training is required.
  • Fraud Detection on every IDV.
  • Only takes 5 minutes for your clients to complete the IDV process.
  • Easy to read IDV reports.
  • Secure, web-based application with no requirement to download an App.
  • Bilingual Customer Support across Canada to support you and your clients.
  • Verifies identity, not simply identification.
  • Most integrations for multi-factor authentication from trusted reliable sources to confirm identity with over 1750+ data points.
  • Compliance with FINTRAC Anti-Money-Laundering Rules.
  • Compliance with Law Society Client ID Rules in every province in Canada.
  • Only IDV company that offers access to anti-money laundering fraud risk reports.
  • Optional enhanced banking verification for further fraud mitigation.
  • Trusted and used by over 1000 Canadian law firms.
  • Only IDV company that offers an IDV report accepted by all Canadian Title Insurance companies.