Our clients challenged us to find an alternative to the manual, paper-based account opening and monitoring of their commercial and consumer clients. To help solve for this we developed a web-based tool and associated API that provides real-time access to validate and verify the existence of an individual or business. ESC aggregates information from multiple trusted sources to provide the most reliable and accurate identification of an individual and/or a business and its principals.

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Know Your Customer (KYC)

AML/KYC Corporate Due Diligence

Proven leader in helping Canadian Banks & Financial Institutions improve their authentication process and overall client on-boarding experience.

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Client On-Boarding Verification Report (COVR)

Our COVR report raises the bar for customer authentication data collection & analysis by providing a deeper understanding of the customer.

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Customized Solutions

Not all aspects of the on-boarding process have equal impact on the client experience. Let our proven track record of successful implementations help your organization improve the way you interact with your customers.

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