Know your users. Protect your business
Instant identity verification and fraud prevention built for Canadian standards.
Trust is the foundation of every transaction. Gigadat's Identity & Fraud Protection connects users directly to their financial institutions to verify who they are; quickly, safely, and in full compliance with Canadian regulations.
Fraud prevention without friction
Merchants today face two big challenges:
Keeping payments smooth and staying compliant with Canadian regulations like the PCMLTFA.
Our solution handles both.
When users verify their identity through their bank, you know who you're dealing with, without adding friction or risk.
Verified where trust already lives; the bank.
Gigadat links each end-user to their financial institution for instant, verified identity checks. This supports:
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KYC (Know Your Customer): Confirming identity in real time
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AML (Anti-Money Laundering): Detecting and blocking suspicious activity
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CFT (Countering the Financing of Terrorism): Meeting global compliance standards
Always one step ahead
Our system automatically aligns with Canadian compliance frameworks and works seamlessly with FINTRAC requirements, helping businesses stay secure, compliant, and trusted.
We protect your users.
See how we protect your systems.
Need support for a
transaction?
Whether you have a question, need support or just want to talk payments – reach out!