FINTRAC Compliance Made Simple for Canadian Businesses

Streamline client onboarding, risk assessments, and reporting—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for accountants and accounting firms engaged in certain financial transactions in Canada. Avoid penalties, protect your practice, and stay audit-ready with solutions built specifically for your profession.

Streamline reporting, identity verification, and transaction monitoring—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for armoured car service providers handling large-value cash or virtual asset transfers. Avoid penalties, maintain operational integrity, and stay audit-ready with compliance tools built for the realities of cash-in-transit logistics.

Streamline client verification, transaction monitoring, and recordkeeping—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for cheque cashers in Canada. Avoid penalties, simplify audits, and stay compliant with solutions built specifically for cheque cashers.

Streamline high-value transaction tracking, client verification, and FINTRAC reporting—all while meeting your mandatory AML obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for all casinos, gaming centers, and racetracks operating in Canada. Avoid penalties, simplify reporting, and keep your venue audit-ready with automated workflows built for the realities of high-volume gaming environments.

Streamline client verification, assess third-party risk, and automate FINTRAC reporting—all while meeting your mandatory AML obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for factoring firms and trade finance professionals operating in Canada. Avoid regulatory gaps, reduce manual overhead, and prepare for audits with tools designed specifically for invoice-backed funding workflows.

Streamline client verification, transaction monitoring, and reporting workflows—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for financial service providers operating in Canada. Avoid costly penalties, strengthen customer trust, and stay audit-ready with compliance tools built specifically for financial entities.

Streamline client onboarding, risk screening, and payout verification—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for life insurance companies, brokers and agents operating in Canada. Avoid fines, protect policyholder trust, and stay audit-ready with solutions built for the insurance industry’s compliance challenges.

Streamline client onboarding, risk identification, and regulatory reporting—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for all financing and leasing professionals in Canada. Avoid costly penalties, ensure operational transparency, and stay audit-ready with purpose-built tools for vehicle and equipment finance providers.

Stay audit-ready and risk-resilient while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for all precious metals and stones dealers operating in Canada. Avoid heavy fines, reputational risk, and operational disruption with an AML compliance platform built specifically for high-value physical assets and luxury trades.

Streamline identity verification, transaction monitoring, and recordkeeping while meeting your mandatory FINTRAC obligations. Whether you're handling remittances, virtual currency, or foreign exchange, compliance under Canada’s PCMLTFA is a legal necessity—not a choice. Avoid fines, protect your business, and stay audit-ready with a solution built specifically for Money Services Businesses (MSBs).

Streamline client onboarding, risk assessments, and transaction monitoring—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for all mortgage professionals in Canada. Avoid costly penalties, maintain client trust, and stay audit-ready with a solution tailored to your needs.

Streamline onboarding, beneficial ownership checks, and transaction monitoring—while staying compliant with your mandatory FINTRAC obligations under Canada’s PCMLTFA. Securities dealers operate in one of the most regulated sectors of the financial system, making proactive compliance essential. Avoid regulatory risk, maintain investor confidence, and modernize your operations with a solution purpose-built for the securities industry.

Streamline client onboarding, third-party declarations, and transaction reporting—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for all real estate brokers and developers in Canada. Avoid fines, protect your reputation, and stay audit-ready with real estate-specific compliance tools that work at the speed of your business.

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

Stay fully compliant with FINTRAC regulations using our integrated identity verification and record-keeping services—audit-ready and 100% Canadian-hosted.

Meet your legal obligations with automated, secure, and audit-ready record-keeping designed specifically for Canada's FINTRAC reporting entities.

Streamline your FINTRAC compliance with reliable, agent-based beneficial ownership record-keeping. Secure and stored in Canada.

Ensure full FINTRAC compliance for large electronic funds transfers (EFTs) with our audit-ready service tailored for reporting entities in Canada.

Meet Canadian AML obligations with our automated solution for identifying, reporting, and recording large cash transactions of $10,000 or more.

Seamlessly detect, record, and report large virtual currency transactions in compliance with FINTRAC guidelines.

Stay ahead of financial crime risks with automated ongoing monitoring that flags suspicious behavior before it becomes a regulatory issue.

Meet your FINTRAC obligations with seamless, ongoing screening of Politically Exposed Persons and Heads of International Organizations.

Ensure your business complies with Canadian sanctions laws and avoids unintentional violations with real-time, automated sanctions screening.

Ensure your business complies with Canadian sanctions laws and avoids unintentional violations with real-time sanctions screening.

Clarify third-party relationships in financial transactions with precision. Stay compliant, reduce exposure, and fulfill your FINTRAC reporting obligations with confidence.

Build trust from the start with fully compliant, auditable business relationship services tailored for Canada's AML/ATF requirements.

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.