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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

API Access

Has API

Screenshots View All

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Integrations

ARGOS Identity

Integrations

ARGOS Identity

Pricing Details

$30.99
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

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
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

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Alternatives

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