Myth Busting: Guidance Confirms Digital ID Verification for Account Opening is Legal in Canada
Associated with
David Gaudio David Gaudio
Elizabeth Langley-Jones Elizabeth Langley-Jones
9 min read
Myth Busting: Guidance Confirms Digital ID Verification for Account Opening is Legal in Canada

In this blog, we provide clarification and explain FINTRAC's updated rules about the legality of remote identity verification technology in Canada, specifically related to the account opening process.

More Ways to Read:
🧃 Summarize The key takeaways that can be read in under a minute
Sign up to unlock