Real Estate
Seamlessly meet FINTRAC requirements for client identification, third-party declarations, and large cash transactions—while closing real estate deals faster.
FINTRAC Compliance Made Simple for Canadian Businesses
Welcome to Fintrac App—your all-in-one solution for identity verification, audit trails, and FINTRAC compliance. Whether you’re an accountant, startup, or financial services provider, we automate the heavy lifting so you can focus on what matters: growing your business with confidence.
Our Solutions
Is Your Industry Impacted by FINTRAC Rules?
Explore our tailored solutions to discover how Canadian regulations affect your sector. Whether you’re in finance, legal services, real estate, or professional consulting—check your industry to see the specific compliance risks and how we help you stay one step ahead.
Mortgage
Streamline client onboarding, risk assessments, and transaction monitoring—all while staying fully compliant with FINTRAC’s PCMLTFA requirements for mortgage professionals.
Financing or Leasing
Streamline your compliance operations and meet FINTRAC obligations with tailored solutions designed specifically for vehicle and equipment leasing businesses.
Financial Entities
Streamline your compliance operations and meet FINTRAC obligations with tailored solutions designed specifically for vehicle and equipment leasing businesses.
Life Insurance
Protect your business, meet your regulatory obligations, and maintain audit-readiness with tailored compliance tools built for insurers and insurance intermediaries.
Securities Dealers
Stay ahead of FINTRAC obligations with streamlined tools for client identification, transaction monitoring, and ongoing due diligence—built specifically for securities dealers.
Money Services
Ensure full compliance with regulatory obligations while improving onboarding efficiency and mitigating risk. Our tailored solutions help financial firms meet their record-keeping and client identification obligations under evolving AML/ATF frameworks.
Accountants
Our AML compliance solutions are tailored for accountants and accounting firms that must meet stringent FINTRAC obligations while maintaining client trust and operational efficiency.
Cheque Cashers
We help money services businesses (MSBs) meet FINTRAC obligations with automated workflows, real-time ID verification, and simplified recordkeeping — purpose-built for the cash-based operations of currency exchange providers and cheque cashers.
Factors
Mitigate risk, verify clients, and meet FINTRAC reporting obligations—automatically. Built for factoring firms and trade finance specialists navigating complex cash flows and due diligence requirements.
Precious Metals
Stay compliant with Canada's PCMLTFA by automating customer due diligence, transaction monitoring, and reporting—tailored specifically for precious metals dealers.
Casinos
Automate FINTRAC reporting, customer due diligence, and high-value transaction tracking — all in one platform designed specifically for casinos, gaming centers, and racetracks.
Armoured Cars
We help armoured car service providers meet FINTRAC obligations with automated workflows, detailed recordkeeping, and built-in reporting tools — all tailored to the unique needs of cash transport operations.
Our Services
Identify the Services You Need to Stay Compliant
Not sure which tools you need? Scan our services to find what fits your business model. From identity verification to beneficial ownership reporting and ongoing audit management—we’ve got everything you need to build a bulletproof compliance workflow.
Client Identification
Reporting entities must verify the identity of their clients for certain activities and transactions according to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations.
Record Keeping
Meet your legal obligations with automated, secure, and audit-ready record-keeping designed specifically for Canada's FINTRAC reporting entities.
Beneficial Ownership
Streamline your FINTRAC compliance with reliable, agent-based beneficial ownership record-keeping. Secure and stored in Canada.
Compliance Services
Stay fully compliant with FINTRAC regulations using our integrated identity verification and record-keeping services—audit-ready and 100% Canadian-hosted.
Electronic Fund Transfer
Ensure full FINTRAC compliance for large electronic funds transfers (EFTs) with our audit-ready service tailored for reporting entities in Canada.
Large Cash
Meet Canadian AML obligations with our automated solution for identifying, reporting, and recording large cash transactions of $10,000 or more.
Large Virtual Currency
Seamlessly detect, record, and report large virtual currency transactions in compliance with FINTRAC guidelines.
Politically exposed persons
Meet your FINTRAC obligations with seamless, ongoing screening of Politically Exposed Persons and Heads of International Organizations.
Sanctions evasion
Ensure your business complies with Canadian sanctions laws and avoids unintentional violations with real-time, automated sanctions screening.
Suspicious Transactions
Ensure your business complies with Canadian sanctions laws and avoids unintentional violations with real-time sanctions screening.
Third Party Determination
Clarify third-party relationships in financial transactions with precision. Stay compliant, reduce exposure, and fulfill your FINTRAC reporting obligations with confidence.
Ongoing Monitoring
Stay ahead of financial crime risks with automated ongoing monitoring that flags suspicious behavior before it becomes a regulatory issue.
Business relationship
Build trust from the start with fully compliant, auditable business relationship services tailored for Canada's AML/ATF requirements.