Welcome to RapidID

A trusted solution to meet all global anti-money laundering and counter-terrorism financing [AML/CTF] obligations.

Small logo Rapid ID

Simple. Scalable. Automated.

(530) 332-0834

RapidID makes it easy for businesses to comply with the following:

  • Privacy Act
  • Financial Transaction Reports Act
  • Financial Sector (collection of data) Act
  • Corporations Act
  • Anti-Money Laundering and Counter-Terrorism Financing Act
  • Competition and Consumer Act
  • High-Risk Safe Harbour Principles