With access to the widest array of data and permanent electronic links to all Canadian provincial and federal government registries, AVS offers the single most reliable source of data warehousing compared with other providers. Our compliance and due diligence tool, CorpID, supports the account opening process and ongoing account monitoring to facilitate adoption of “Know Your Customer” (KYC) standards.
Our optimizing solutions reduce the time wasted on administrative tasks and improves the accuracy of information needed for analysis. Information is delivered in real time for an improved customer experience. It is essential to identify the correct legal name of the customer at the time account opening to support all subsequent activities relating to providing financing to a customer and ensuring perfection of your security interest.
CorpID is a complete optimized web based solution for ”Know Your Customer” (KYC) compliance standards.
CorpID is the alternative to the manual, paper-based account opening process. Our objective is to improve operational efficiencies, reduce costs to establish and perform customer compliance analysis in order to comply with Know Your Customer regulations.
Advancing our industry-leading registry services platform and an infrastructure built to support the financial services industry, CorpID is a web-based solution that fully meets global KYC standards.
Finding the required information can be complex and AVS takes the guesswork out of corporate searches.