Zūm Rails Chooses AiPrise for KYC and KYB Across Canada

Zūm Rails, the all-in-one payments gateway that merges open banking with instant payments for businesses across Canada and the US, has chosen AiPrise as its verification partner. AiPrise now powers Zūm Rails' KYC and KYB across Canada.

Why Zūm Rails Chose AiPrise

Every business and every customer coming onto Zūm Rails has to be verified, and in Canada that means verifying the way Canadian regulation actually requires. FINTRAC sets specific methods for confirming identity, and business records sit across a federal registry and separate provincial ones. A verification stack built for another market rarely maps onto that cleanly.

AiPrise verifies businesses against primary sources across 200+ countries, drawing on 100+ data sources, and identifies and screens the owners behind each entity. For Zūm Rails, that means KYC and KYB built around FINTRAC's methods and Canada's federal and provincial registries, through one integration, without slowing onboarding down. Our guide to KYB in Canada covers what FINTRAC requires and how the October 2025 rules changed it.

"We needed KYC and KYB built for how Canada actually works, FINTRAC's methods and the federal and provincial registries, through one integration. AiPrise gave us that without slowing onboarding down."
Marcel Ferreira, CTO, Zūm Rails

Instant payments only work if the onboarding behind them keeps up. Zūm Rails is building the rails that move money for businesses across Canada and the US, and verifying everyone on them properly is part of what makes that possible. We are glad to be the partner behind that.

Welcome to AiPrise, Zūm Rails.

About Zūm Rails

Zūm Rails is the all-in-one payments gateway that merges open banking with instant payments for businesses across Canada and the US. Learn more at zumrails.com.

About AiPrise

AiPrise is the AI-powered global compliance platform: KYB, KYC, AML screening and AI agents in a single API, across 200+ countries.