About Securefact
Securefact is a Financial Services company based in Toronto (Canada) founded in 1995, and was acquired by ESC in February 2019. KYC and regulatory compliance solutions are provided to lenders. It operates in the Financial Services and Technology sectors. The company has 17 employees. Its chief executive, as recorded, is David Sudbury. Securefact offers products and services including SIDni, LEV, and Attestanet. Its focus areas include FinTech, RegTech, Suite and Banking Tech. Its legal entity is ESC Corporate Services Ltd.
Company details
Securefact was founded in 1995 in Toronto, Canada, and operates in the financial compliance sector. Solutions for KYC, AML compliance, and loan security are offered to lenders, assisting with regulatory activities. These tools support verification processes and risk management in lending operations across North America.
- Headquarters Toronto, Canada
- Employees 17
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website securefact.com
- Social LinkedIn X
- Acquired by ESC (Feb 2019)
- Legal Name Esc Corporate Services Ltd.
- Investors
- Employee Count17
- Acquired byESC
(Feb 2019)
Products & Services of Securefact
Securefact offers a comprehensive portfolio of products and services, including SIDni, LEV, and Attestanet.
Non-face-to-face solution for verifying individual identities in Canada.
Instant tool for business verification and due diligence processes.
Platform for end-to-end business account setup and ownership verification.
Investors in Securefact
Securefact has secured backing from 1 investor. Prominent investors backing the company include ESC Corporate Services Ltd.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
ESC Corporate Services Ltd. is recognized as a leading provider of regulatory technology solutions in Canada. | 2009 | eservicecorp.ca | Toronto, Canada |
Investor details for Securefact
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Securefact
1 people are tracked at Securefact (1 in leadership); the tracked headcount is 17.
| Name | Role | Group |
|---|---|---|
David Sudbury | CEO & President | Leadership |
Complete people profiles for Securefact
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Securefact
2 dated milestones of Securefact across 24 years, from founding to its latest funding, stage changes and deals.
- Founded Securefact is founded.
- Exit Acquired by ESC.
Web traffic of Securefact
The website of Securefact (securefact.com) receives about 2.6K visits a month.
- Monthly visits2.6K
▼ 17.5% vs previous month
Websites whose visitors overlap most with Securefact. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| achievers.com | 27% | 863K | #44,799 | View details | |
| clevest.com | 27% | View details |
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Frequently Asked Questions about Securefact
Securefact was founded in 1995.
Securefact is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.
David Sudbury is the CEO of Securefact, as recorded in our data.
Securefact has 17 employees.
Securefact was founded in 1995 in Toronto, Canada, and operates in the financial compliance sector. Solutions for KYC, AML compliance, and loan security are offered to lenders, assisting with regulatory activities. These tools support verification processes and risk management in lending operations across North America.
Securefact offers SIDni, LEV, and Attestanet.
Securefact has 1 investor. Key investors include ESC Corporate Services Ltd.
Securefact operates through Esc Corporate Services Ltd..
Yes. Securefact was acquired by ESC in February 2019.