1. What is the mission and vision of RegHub?
To simplify identity verification and modernize access to registry services by providing a trusted, consolidated solution for Know Your Business (KYB), Know Your Customer (KYC), and PPSA search and registration services.
2. Why is trustworthy digital identity critical for existing and emerging markets?
Trustworthy digital identity is critical to both established and emerging markets because it enables organizations to confidently verify individuals and businesses, prevent fraud, and comply with regulatory requirements while delivering seamless digital experiences. Organizations must balance strong verification and compliance obligations with the need to deliver fast, low-friction digital experiences.
RegHub addresses these challenges by providing a consolidated workflow across the full lending lifecycle—identity verification, onboarding, and funding. By offering KYC, KYB, and PPSA registration and search in a single platform, RegHub enables organizations to see more connected data across the lending process—from identity verification through to security lien activity sourced from trusted government registries.
3. How will digital identity transform the Canadian and global economy? How does your organization address challenges associated with this transformation?
Digital identity will transform the Canadian and global economy by enabling secure, trusted digital interactions as financial services, government programs, and commerce move online. RegHub addresses these challenges by providing a consolidated workflow across the full lending lifecycle—identity verification, onboarding, and funding.
By offering KYC, KYB, and PPSA registration and search in a single platform, RegHub enables organizations to see more connected data across the lending process—from identity verification through to security lien activity sourced from trusted government registries.
For Know Your Business (KYB), RegHub provides an automated attestor workflow aligned with the requirements of Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to capture Ultimate Beneficial Ownership (UBO) information, combined with PEP and sanctions screening and government-sourced corporate registry results. An interactive ownership diagram visually maps multiple layers of ownership, helping compliance teams clearly identify and validate the true UBO.
By connecting identity verification with registry and lien activity, RegHub gains broader visibility across the onboarding and funding process. This allows the platform to actively monitor data signals and generate insights that help organizations combat fraud and manage risk more effectively. Through Next-Generation Registry technology delivered via APIs and the RegHub Portal, organizations can automate compliance workflows, improve operational efficiency, and significantly reduce onboarding and funding costs.
Together, this integrated approach helps organizations build trusted digital relationships, strengthen compliance, and support the continued evolution of digital identity in Canada and global markets.
4. What role does Canada have to play as a leader in this space?
Canada is well positioned to lead in digital identity by advancing trusted, privacy-focused frameworks that support secure digital transactions while maintaining strong data protection. With established regulatory oversight and trusted government registries, Canada can set global standards for transparency, fraud prevention, and responsible identity verification.
RegHub supports this leadership by connecting KYC, KYB, and PPSA registration and search within a single workflow, leveraging trusted government data to verify identities, confirm Ultimate Beneficial Ownership (UBO) through an attestor process aligned with Financial Transactions and Reports Analysis Centre of Canada requirements, and provide visibility into security lien activity. Through API-driven and portal-based registry technology, RegHub helps organizations improve compliance, reduce fraud, and operate more efficiently in a trusted digital identity ecosystem
5. Why did your organization join the DIACC?
RegHub joined the Digital ID and Authentication Council of Canada (DIACC) to support the development of a trusted and interoperable digital identity ecosystem in Canada. As digital identity becomes critical to financial services, lending, and digital commerce, collaboration between industry and government is essential to establish strong standards and reduce fraud.
RegHub contributes practical expertise through our integrated KYC, KYB, and registry solutions, helping advance secure, compliant identity verification while improving efficiency and trust in digital transactions
6. What else should we know about your organization?
Key Points About RegHub
1. End-to-End Digital Verification: RegHub offers a consolidated workflow across KYC, KYB, and PPSA registration/search, giving organizations a full view of individuals and businesses throughout the lending and compliance lifecycle.
2. Regulatory Alignment: Our KYB workflow is automated and attestor-based, fully aligned with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) requirements, including UBO collection, PEP/sanctions screening, and government-sourced corporate registry validation.
3. Fraud Prevention & Risk Insights: By combining identity verification with registry and security lien data, RegHub actively monitors and generates insights to combat fraud and reduce operational risk.
4. Interactive Ownership Transparency: Our ownership diagrams map complex corporate structures, helping organizations identify and validate the true Ultimate Beneficial Owner (UBO).
5. Next-Gen Technology: Delivered via APIs and the RegHub Portal, our platform supports automation, operational efficiency, and cost reduction while providing seamless access to trusted government data.
6. Trusted Partner in Canada’s Digital Identity Ecosystem: RegHub is committed to supporting DIACC’s mission to create a secure, interoperable digital identity ecosystem, helping Canada set global standards for privacy, trust, and innovation
