Sign up today for one of our complimentary
Identity Verification Webinar
for Legal Professionals
Discover seamless security with our live demo. Experience firsthand the simplicity of our cutting-edge identity verification portal. Designed for effortless use, our solution demonstrates the ease with which you can initiate and manage identity verifications to prevent fraud. See why our intuitive interface leads the way in identity protection.
Weekly on Tuesdays from
12-12:45pm EST
General Navigation
Creating Files and Clients
Initiating an IDV
Status Tracker & Copy Link
Administration Settings
Brief Overview of the IDV Reports
Verified & Funded Faster: What Your Lenders' New ID Requirements Mean for Your Dealership
for Auto Dealerships
In April 2025, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) expanded its oversight to formally include “financing and leasing entities” — a category that captures auto lenders and any dealership offering in-house financing with Identity Verification at the centre of the requirements.
August 26, 2026
12:00 pm EST
