True North Research

Compliance

Providing specifically-tailored compliance solutions at a reasonable price for:

  • Pre-employment screening
  • Watch lists and Financial Sanctions around the world
  • "Know Your Customer"

Corporate Due Diligence

** World-Check **

  • Used by 48 of the top 50 banks in the world. Recognized as the go-to account for KYC compliance.

Canada and the US

  • Corporate registry report - certified or electronic
  • Personal or company credit from Equifax or TransUnion
  • Directorship searches
  • Liens (PPSR), UCCs and writs for company and principals
  • Web and media searches
  • Better Business Bureau verification
  • Bankruptcy/insolvency checks
  • Court registry for company and principals
  • SEDAR or EDGAR checks if a public firm
  • Property or land title searches, mineral and petroleum titles
  • Other services by request

Other Jurisdictions
(not all reports are available for each location)

  • Corporate registry report
  • Company credit
  • Directorship searches
  • Liens or encumbrances for company and principals
  • Web and media searches
  • Bankruptcy/insolvency/winding-up checks
  • Court registry for company and principals
  • Property or land title searches
  • Other services by request

Public Records and Background Checks

Canada

  • CPIC - requires a special, signed release and photo ID
  • Driver abstracts - signed release
        some provinces require a special release form
  • Property and assessment records (not all types are available for all locations)
  • Consumer credit - requires a signed release
       Equifax or TransUnion
  • Liens and writs
  • Court registry searches (not all types are available for all locations)
  • Legal database checks
  • Web and media searches
  • Business verification
  • References and education checks
  • Security clearance verification
  • Licencing and professional association verification
  • Other services by request

US

  • Property and assessment records (not all types are available for all locations)
  • Consumer credit - requires a signed release
  • Liens and writs
  • Court registry searches (not all types are available for all locations)
  • Legal database checks
  • Web and media searches
  • Business searches
  • References and education checks
  • Licensing verification
  • Other services by request
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