Identity verification is required practice for Canadian Financial Institutions as part of the 'Financial Transactions and Reports Analysis Centre of Canada' (FINTRAC) requirement.

FrontFundr's Know Your Customer and Anti Money Laundering (KYC/AML) compliance is required for each user when they create an account. You will be flagged to verify your identity at the time of your first investment.

Why do I need to provide my provide documents to confirm my identity?

FrontFundr uses a third-party service provider, Trulioo, to validate your identity and confirm you are not prevented from investing due to federal prohibitions on your activities. We may ask that you provide an I.D. to confirm your identity.
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If you reside outside of Canada, please contact our support team and we can assist you with the required documents.

How do I know this is secure?

Your identification documents will be securely transferred to our partner for verification, and FrontFundr does not retain copies of documents you submit.