‘Know Your Customer’ Services
Let our licensed Private Investigators help your company reach its KYC Requirements
KYC & FINTRAC
Companies in industries such as e-commerce, accounting, financial services, real estates, and gambling are required by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to perform Know Your Customer checks on all potential customers and clients.
BestHire abides by FINTRAC guidelines to perform KYC checks on your customer and clients, and then returns a risk assessment back to you. We can perform KYC checks on both individuals and businesses!
Not only is your company doing its due diligence by performing these checks, but will also keep your company safe from malicious actors.
The Most Comprehensive KYC Check in Canada
BestHire is offering a one-of-its-kind, comprehensive KYC Check, never before offered in Canada. In today’s world, a simple ID verification isn’t enough. You need the full picture to make a safe business decision.
Our $79 Individual KYC Check includes:
- Identification Verification
- Address Confirmation
- SIN Verification
- Cryptocurrency Address Search
All of this for only $79!
- Criminal Record Check
- Bank Account Summary
- Credit History
- Risk Assessment Summary
Our Business KYC Check includes:
- An individual report for any individual in the business
- Incorporation documentation
- Board of Director Summary
- Corporate and Shareholder Summary
How it Works
- Your business and your customer/client fill out the required forms.
- Your customer/client provides 2 pieces of identification and a current photo.
- BestHire does the rest!
- Within the day BestHire will return results verifying the individuals identity, summarizing the information, and assessing the potential risk to your business.
Cryptocurrency Services
Cryptocurrency has long been known to be a safe haven for criminals to laundering money and pay for illicit goods. Therefore, a typical check might not show the full picture.
BestHire, and our Certified Cryptocurrency Investigator, can check your customer/clients cryptocurrency wallet to see if there are any links to the Dark Web, money laundering, terrorist financing, and more.