July 17, 2024

Treefort Technologies partnership with LEXO!

Treefort is excited to announce that we have partnered with LEXO, and their valued clients will now be able to access Identity Verification by Treefort through their one-stop quoting and onboarding 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.  Treefort offers the most advanced digital identity verification technology in Canada. Treefort verifies identity, not only ID, using multi-factor authentication and checking over 1750 unique sources of information that exceeds Know Your Client ID rules and mitigates identity fraud.

Lexo and Treefort have collaborated to make it easy for you to onboard your clients while meeting your Know Your Client requirements and mitigating involvement in a fraudulent transaction.

Here’s how it works:

    • Within LEXO, toggle on the Treefort integration in the Lexo application and create a seamless experience for your client that will immediately prompt them for “next steps” and saves you the time you would spend sending the request separately.
    • By default, Treefort will request a single ID to verify, but your request is customizable to include:
      • A second ID collection
      • Banking verification (for enhanced fraud protection)
    • After a client completes their intake form, they are automatically sent a Treefort identity verification request.
    • Your law firm receives the comprehensive identity verification report once complete.

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.

Visit https://www.lexo.ai/ to learn more about LEXO!