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One Path Group | Our Commitment to KYC & Consumer Protection

How One Path Group Uses KYC to Protect Our Customers

Responsible Financing. Transparent Risk Ratings. Protection You Can Count On.

We’re not just in the business of approvals. We’re in the business of trust. That’s why we use modern KYC tools to protect your identity, assess financial fit, and ensure every deal is safe and fair.

Why KYC Matters to Us

Know Your Customer (KYC) isn’t just a checkbox. It's how we:

  • Confirm identities securely
  • Protect against fraud and impersonation
  • Ensure regulatory compliance
  • Keep your data and financing safe

We work with banks, lenders, and insurers across Canada. KYC ensures we’re all speaking the same secure, verified language.

Your Privacy. Your Safety. Our Priority.

We use industry-grade tools to:

  • Verify government ID (with biometrics and document matching)
  • Cross-check sanctions and fraud databases
  • Keep records secured and auditable for transparency

Every step is automated, encrypted, and only reviewed by trained personnel when necessary.

Our Internal Risk Rating System

  • Every application at our stores (FNPS, Yellowhead Rec, and more) is scored based on a few key risk factors:
  • Identity strength (verified ID, consistency)
  • Credit profile and financial clarity
  • Purchase intent and funding structure
  • Flags from our fraud and KYC engine

This risk score helps us:

  • Tailor financing options that match your reality
  • Speed up approvals where appropriate
  • Apply enhanced checks only when truly necessary

The result? Faster, fairer, safer deals.

KYC for Remote and Indigenous Communities

As a company that serves Canada’s most remote regions, we know that digital security must come with cultural and regional sensitivity. Our KYC program is adapted for:

Alternative documentation formats

Learn More About Our Compliance Practices

Apply With Confidence

 One Path Group: Responsible. Respected. Ready for the road ahead.

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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