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
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.
Beneficial Ownership
Streamline your FINTRAC compliance with reliable, agent-based beneficial ownership record-keeping. Secure and stored in Canada.
Record Keeping
Meet your legal obligations with automated, secure, and audit-ready record-keeping designed specifically for Canada's FINTRAC reporting entities.
Business Relationship
Build trust from the start with fully compliant, auditable business relationship services tailored for Canada's AML/ATF requirements.
Ongoing Monitoring
Stay ahead of financial crime risks with automated ongoing monitoring that flags suspicious behavior before it becomes a regulatory issue.
Large Cash
Meet Canadian AML obligations with our automated solution for identifying, reporting, and recording large cash transactions of $10,000 or more.
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 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.
Compliance Services
Stay fully compliant with FINTRAC regulations using our integrated identity verification and record-keeping services—audit-ready and 100% Canadian-hosted.