About Securefact
Securefact is a company based in Toronto (Canada) founded in 1995 was acquired by ESC in February 2019. The company has 17 employees as of December 31, 2024. Securefact offers products and services including SIDni, LEV, and Attestanet. Securefact operates in a competitive market with competitors including Onfido, IDnow, Socure, Alloy and ION Group, among others.
- Headquarter Toronto, Canada
- Employees 17 as on 31 Dec, 2024
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Sectors
Financial ServicesTechnology
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Email
Locked
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Phone
Locked
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Website
Locked
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Social
Locked
- Legal Name Esc Corporate Services Ltd.
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Latest Funding Round
Not available
- Investors
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Employee Count
17
as on Dec 31, 2024
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Acquired by
ESC
(Feb 19, 2019)
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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.
Funding Insights of Securefact
Detailed funding history for Securefact
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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 |
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ESC Corporate Services Ltd. is recognized as a leading provider of regulatory technology solutions in Canada.
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Locked | Locked | Locked |
Investor details for Securefact
Investor domains, locations, round participation, and complete history require an active premium plan.
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Investments & Acquisitions by Securefact
Investment portfolio details for Securefact
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Financial Statements - Securefact
Detailed financials for Securefact
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Securefact Comparisons
Peer comparison for Securefact
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Competitors of Securefact
Securefact operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Onfido, IDnow, Socure, Alloy and ION Group, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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| Locked | Locked | Locked |
Identity verification solutions are provided, including document and biometric authentication.
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| Locked | Locked | Locked |
Automated and expert-led identity verification services are provided.
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| Locked | Locked | Locked |
AI-based identity verification and fraud detection are provided.
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| Locked | Locked | Locked |
Identity decisioning platform is provided for banks and fintech firms.
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| Locked | Locked | Locked |
Treasury management solutions are provided for financial institutions and banks.
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| Locked | Locked | Locked |
Provides financial technology solutions for data analysis and verification globally.
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Detailed competitors of Securefact
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Latest news on Securefact
Complete news archive for Securefact
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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 current CEO of Securefact.
As of Dec 31, 2024, the latest employee count at Securefact is 17.
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.