Do You Know Who You Are Dealing With?
Fraudsters continue to demonstrate their ability to bypass traditional prevention measures, leading to a rise in fraud victims and dollars lost in Canada. In addition to fraud concerns, lawyers, notaries and lenders have the added responsibility of fulfilling their professional client identification and verification requirements.
Legal professionals and lenders need a modern, reliable tool to ease these worries and bring greater peace of mind.
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Introducing ID Verification by Treefort
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ID Verification by Treefort (IDV) helps you validate the identity of your clients in compliance with governing client identification and verification rules and avoid involvement in fraudulent transactions.
Treefort combines advanced multifactor digital identity technologies with a proprietary algorithm to provide a secure IDV solution. |
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Simple Yet Thorough IDV Process
Once signed up, simply send your client a request to complete a digital IDV test.
Your client will then complete an easy-to-follow verification process, requiring only government issued ID and access to a smart phone. IDV results are then sent for your review via a detailed, easy-to-read report.
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Why IDV by Treefort?
• Fulfils professional due diligence obligations related to verifying ID
• Uses 100+ data points to help confirm identity
• Provides results in a thorough, easy-to-read report
• Reduces fraud-related risk to provide added peace of mind on real estate transactions
• Protects the reputation and integrity of your practice
• Facilitates a quicker and more accurate way to verify identification in your transactions
• Meets highest standards for security and data privacy
• Support available 8am-8pm Canada-wide, 5 days a week
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Enhanced Fraud Mitigation with Banking Verification
Have a new client that is unknown to your firm? Working on a transaction that’s exhibiting red flags? Enable Treefort’s optional banking verification feature to factor historical account and credit information in your IDV report.
Banking verification is the most effective fraud mitigation tool and is included as part of your Treefort enrolment. Banking information is exchanged securely via your client’s financial institution, with no passwords, account access or balances shared with Treefort or you as the IDV requestor.
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We're Invested in You
Stewart Title is committed to introducing products and technologies that meet the needs of our clients and maintains their integral role in the real estate transaction. Our investment as a majority stakeholder in Treefort is one more way we are delivering on this commitment.
Know who you're dealing with and close with confidence.