Revolutionize financial services and deliver innovative solutions
Revolutionize financial services and deliver innovative solutions
Profen Digital Inc One Shopping Centre, 100 City Centre Dr 2nd floor, Mississauga, ON L5B 2C9, Canada
Home Service Customer Verification
Financial services are always at highest to risk of fraud. RegTech reliable and digitally evolved customer verification services are best tool to prevent fraud. Our Fintech Correspondants are well equipped with skill and technology to detect fraud on the ground.
An excellent API for paperless KYC purposes in which customer details are captured and verified against Social Insurance Number (SIN) records. Built on a secure, real-time verification algorithm for Canadian identity documents.
The best feature of this API is instantaneous verification response time, capturing Canadian tax identification details within seconds and matching them against authoritative CRA-aligned records.
If there is a need for driver's license verification, it is the best choice for use by government or insurance companies, providing a more accurate result than physical verification. It captures all details immediately and matches them against provincial driver's licensing records.
Voter ID verification works by checking the relevant identification number against authenticated electoral roll data, in line with Canadian electoral verification standards.
Its process is based on a unique MRZ (Machine Readable Zone) algorithm. The system generates an MRZ code based on the input and matches it with the client's data, verifying details against authoritative passport records.
In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents. The original purpose for the number was for the Social Security Administration to track individuals, for taxation and other purposes
A green card, known officially as a permanent resident card, is an identity document which shows that a person has permanent residency in the United States. Green card holders are formally known as lawful permanent residents.
Trusted by 14+ global brands
Get in touch to let us know what you’re looking for and one of our solutions architects will get back to you soon.
Feel Free to get in touch with us
Profen Digital Inc One Shopping Centre, 100 City Centre Dr 2nd floor, Mississauga, ON L5B 2C9, Canada
Copyright © 2025 Profen Digital Inc. All Rights Reserved
