Risk and Regulatory Compliance

We help financial institutions simplify operations, reduce risk, and deliver data insights that support reliable compliance decisions through our secure platforms.

Risk Lifecycle Management

End-to-end collateral management from registry to recovery

See how we can support your risk lifecycle management needs.

Solutions for every stage of the lending lifecycle
Our secure platforms have advanced workflows, processes and features that support the entire risk lifecycle including search, registration, amendment, discharge, and recovery.
Valuable monitoring services
Be alerted of suspicious activity and secondary lien registrations to help mitigate risk, avoid costly oversights, and help support default management strategies.
Trusted data insights and automation with ease
Designed to reduce risk, meet compliance requirements, and minimize portfolio loss with reliable access to public record data and insights, our solutions drive decision-making and efficiencies that help your team manage portfolios with ease.

Due Diligence Solutions

Know Your Customer, individual and corporate entity verification, real estate services

Contact our sales team to learn more about our customer portals and API.

Solutions built to adapt
We help you meet compliance requirements in an ever-changing regulatory environment.
Verified information, fast
We offer Know Your Customer (KYC), Know Your Business (KYB) and real estate services with quick and reliable access to verified information on individual, corporate entities and real estate assets and ownership.
Trusted data sources
Whether you’re screening for regulatory compliance, assessing credit risk, or conducting ongoing monitoring, we connect you to trusted statutory data sources like provincial registries and credit bureaus so you can make confident decisions, quickly.

All Services Include

Expert customer service at your fingertips

Our team includes trusted, experienced legal professionals with extensive knowledge.

Secure platforms you can trust

We take security seriously, which is why our company is SOC2 compliant and has achieved ISO 27001 certification.