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Average Ratings 0 Ratings
Description
Fastkey offers an Enhanced Canadian Criminal Record Check, referred to as a Judicial Matters Check in Ontario, which builds upon the Basic Canadian Criminal Record Check by incorporating further investigations into the CPIC Investigative Data Bank and/or the Police Information Portal (PIP). This comprehensive check produces results based on the individual's name and birth date. It not only verifies the accuracy of any disclosed criminal convictions from the CPIC database but also confirms the existence of any relevant record information. Such records include summary convictions, outstanding warrants, pending court cases, indictable offenses, peace bonds, and any prohibitions or probation orders currently in effect. By utilizing both the CPIC Investigative Data Bank and PIP, this search ensures a detailed assessment of the individual's criminal background. Ultimately, this thorough vetting process is designed to enhance safety and transparency in various contexts, such as employment or volunteer opportunities.
Description
Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
21 Travel Rule
No
Pricing Details
$30.99
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Fastkey Technology
Founded
2010
Country
Canada
Website
blog.fastkey.com
Vendor Details
Company Name
Merkle Science
Country
Singapore
Website
www.merklescience.com
Product Features
Background Check
Batch Processing
No
Employment Screening
No
Online Applications
No
Screening Services Integration
No
Self Service Portal
No
Status Tracking
No
Tenant Screening
No