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Zero tolerance.
Full transparency.

Unparalleled Commitment to AML.

Protecting our clients, partners, and communities with the highest standards of trust and compliance.

Why AML Matters

Global Impact

Money laundering fuels organized crime, terrorism financing, and financial instability.

Our Commitment

We align with the highest banking standards in Canada, including FINTRAC and TD Bank’s Trustworthy AI principles, to ensure every transaction reflects integrity.

Transparency Promise

Every client file, every deal, every decision is reviewed against measurable compliance standards.

Our AML Framework

  • Integrated into our CRM/DMS (fnpsdms.noloco.co):
  • Automated KYC & Identity Verification
  • Verified ID, proof of income, beneficial ownership checks.
  • Dynamic Trust Rating
  • Each client profile displays a live compliance score.
  • Deal Health Meter
  • Automated signals based on document completeness, activity timelines, and funding sources.
  • AI-Powered Risk Screening
  • OFAC, Interpol, and global sanctions lists integrated directly into deal flow.
  • Continuous Monitoring
  • Ongoing screening for unusual patterns, not just at onboarding.

Red Flags We Train Our Team To Catch

  • 81 Incomplete or inconsistent ID
  • Reluctance to provide source of funds
  • Complex, unnecessary payment structures
  • Unexplained changes in transaction size or geography
  • Third parties attempting to transact on behalf of clients
  • Repeated high-risk behaviors from a referrer or broker

We don’t ignore signals. We escalate them immediately.

Our AML Framework

  • Integrated into our CRM/DMS (fnpsdms.noloco.co):
  • Automated KYC & Identity Verification
  • Verified ID, proof of income, beneficial ownership checks.
  • Dynamic Trust Rating
  • Each client profile displays a live compliance score.
  • Deal Health Meter
  • Automated signals based on document completeness, activity timelines, and funding sources.
  • AI-Powered Risk Screening
  • OFAC, Interpol, and global sanctions lists integrated directly into deal flow.
  • Continuous Monitoring
  • Ongoing screening for unusual patterns, not just at onboarding.

Culture of Compliance

Aligned With Industry Leaders

In Partnership With Lenders
Aloan, CreditApp, Dealertrack lenders (and, pending approval, TD).

Inspired By Best in Market

In Partnership With Lenders
We model our systems on the most advanced banks, including TD’s AI Prism and Trustworthy AI initiatives.

Proactive, Not Reactive

Our system flags risk before a file reaches underwriting.

Our Vision

For Clients: A safe, seamless, and respectful financing experience.

For Lenders: Reduced risk, higher-quality deals, and trust in every submission.

For Communities: Protecting Indigenous, rural, and urban clients from being exploited by financial crime.

"Integrity is our currency. Trust is our business. Partner with us and know every transaction is secure."

Learn More About Our Compliance Approach
Get in touch
  • Spruce Grove 200 1st Ave E, Spruce Grove, Ab T7x 2k6
  • 587-207-5990
  • info@onepathgroup.ca
Get in touch
  • Alberta North 2721 Bambi St Wabasca, Ab T0g2k0
  • 587-418-5020
  • info@onepathgroup.ca
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