KYC & AML Configuration
Buying a fraud or identity tool is the easy part. Tuning it to a Canadian risk profile, mapping it to AGLC's standards, and producing the program documents FINTRAC expects is what actually keeps you compliant.
The stack is solved. The configuration isn't.
Operators have plenty of vendors to choose from — SEON, Sumsub, Jumio, ComplyAdvantage, GBG, iDenfy, Featurespace, GeoComply. The platforms work. What we keep seeing is operators paying for enterprise tooling that's been configured with defaults, generating false positives, missing real risk, and producing audit binders that won't survive a regulator's questions.
We get inside the configuration: rule sets tuned to Canadian payment rails, EDD thresholds calibrated to AGLC's risk expectations, behavioural triggers that catch bonus abuse without burying your support team, and program documentation that matches what FINTRAC examiners ask to see.
What we deliver
Stack assessment
Review of your current or planned KYC, AML, and fraud stack against operator scale, payment mix, and target jurisdictions. Output: a written recommendation.
Rule tuning
Configuration of identity, transaction monitoring, and behavioural rules to balance false-positive rate against true-positive recall on the Canadian risk profile.
Program documentation
AML program, KYC procedures, CDD and EDD playbooks, sanctions screening protocol, transaction monitoring methodology — written to FINTRAC and provincial standards.
Bonus-abuse defence
Device, behavioural, and network-level controls to detect multi-accounting and bonus farming — the single largest fraud category in iGaming.
SAR / STR readiness
Workflows, templates, and training for Suspicious Transaction Report filing under FINTRAC's regime. Includes case-management process design.
Effectiveness reviews
Biennial compliance effectiveness review preparation — the review FINTRAC expects, and the one provincial regulators are starting to mirror.
Independent, not affiliated.
We don't take vendor commissions. The right stack depends on operator scale, payment mix, jurisdictions, and what's already in place — not on which vendor has the best partner program.
- SEON
- Sumsub
- Jumio
- ComplyAdvantage
- GBG
- iDenfy
- Onfido
- Featurespace
- GeoComply
Book a 20-minute readiness call
Tell us about your operation. We'll walk through the gap between where you are and what AGLC, AGCO, or your launch province will require.