Knowledge Base
Fastkey General Questions
Criminal Record Checks
Credit Bureau Reports
Asset Reports
Canada Revenue Agency (CRA) Documents
Income Verification Reports
Identification Verification Reports
Affiliates
Recent Articles
Can a Fastkey Criminal Record Check be used for things like a Vulnerable Sector Check or immigration and visa applications?
No, Fastkey does not provide Vulnerable Sector Checks. Our criminal record checks do not include convictions from the Canada Border Services Agency (CBSA) or U.S. Customs. As a result, Fastkey checks may not be suitable for immigration, visa, or ...Step-by-Step Guide to Sending a Request to an Applicant Using Fastkey’s ID Verification Tool
Fastkey’s ID Verification tool makes it easy for anyone to verify identities and stay compliant with FINTRAC and KYC requirements. Here’s how to use it: Register for a free Fastkey account: Visit https://www.fastkey.com/register and create your ...What Is Biometric ID Verification and Why Does It Matter for Compliance?
Biometric ID verification uses advanced technology to verify an individual’s identity by analyzing unique physical traits—such as facial recognition. This method is becoming a key part of ensuring compliance in industries like mortgage brokering, ...Understanding FINTRAC’s ID Verification Requirements: A Guide for Mortgage Brokers
In Canada, mortgage brokers must comply with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) regulations designed to prevent money laundering and terrorist financing. These rules are legal obligations, and failure to meet them ...How do I add Fastkey as an Authorized Representative? - Vietnamese
1. Người nộp đơn của bạn đăng nhập vào "Tài khoản CRA của tôi" bằng cách sử dụng: (i) tên người dùng và mật khẩu CRA của họ nếu họ biết; hoặc (ii) thông tin ngân hàng của họ thông qua đối tác "đăng nhập" là một trong những ngân hàng lớn ở Canada ...