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Securefact's suite of Know Your Customer solutions helps you to onboard more individual and business clients digitally by automating the verification process, allowing you to focus on what really matters - building trusted relationships. Securefact is a trusted provider of advisory services, on-demand and managed services for our customers' know-your-customer (KYC) & customer identification needs, regulatory compliance requirements and secured lending portfolios. Leveraging our proprietary technology, advanced workflow and subject matter expertise, we convert time-consuming manual and otherwise sub-optimal processes into efficient, effective and fully compliant solutions. We make it easier to onboard, process and manage new accounts by managing the technology and back-office processing burden that would otherwise impact our customers' efficiency, effectiveness and profitability. Established in 1995, Securefact is a privately held corporation with its head office in Toronto, Canada. Learn more at www.securefact.com.

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Website https://www.securefact.com
Revenue $6 million
Employees 22 (22 on RocketReach)
Founded 1995
Address 372 Bay St, Suite 200, Toronto, Ontario M5H 2W9, CA
Phone (416) 979-5858
Technologies
Industry IT Services and IT Consulting, Business Services General, FinTech, Systems and Information Management, Know Your Customer (KYC), Business Services, Financial Services, Secured Lending, Information Services, Information Technology, Risk Management
Web Rank 17 Million
Keywords Securefact Transaction Services, Inc., Securefact Price
Competitors CourthouseDirect.com, Inc., IMG_Play, Raphaels Bank, Venturehaus Ltd, iSignthis Ltd
SIC SIC Code 87 Companies, SIC Code 874 Companies
NAICS NAICS Code 5416 Companies, NAICS Code 54 Companies, NAICS Code 541 Companies

Securefact Questions

The Securefact annual revenue was $6 million in 2024.

22 people are employed at Securefact.

Securefact is based in Toronto, Ontario.

The NAICS codes for Securefact are [5416, 54, 541].

The SIC codes for Securefact are [87, 874].

Top Securefact Employees

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