Identity Verification

Our Identity Verification reports are completed by following the guidelines of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations from FINTRAC.


To verify an individual’s identity, our reports are generated utilizing the individual's credit file at the time of processing. For Identity Verification purposes, using an out of date credit file would not be acceptable.


Our ID Verification reports will contain the following information:

  • The individual’s name
  • The name of the Canadian credit bureau holding the credit file
  • The date the credit file was consulted or searched

Online Ordering

Reports can be ordered online via our GreenZone portal or secure ordering forms.