Compliance made simple.
Our end-to-end solution provides easy client and business identification and verification checks, AI and rules based transaction monitoring, and with our concierge service, we'll file all your reports to FINTRAC on your behalf.
- Get Compliant
- Stay Compliant
- Be Audit Ready
- Reduce Fraud
Kick contracts to the curb with our pay-as-you-go tool.
Instant ID Verification, Crypto Checks, and Compliance Services – No Contracts, No Setup Fees!
- Secure your business against fraud and illegal activities
- Verify identities and transactions on-demand
- Easy payments via PayPal or credit card
- Automated volume discounts for high usage
How Fintracking simplifies compliance reporting for regulated firms in Canada
Safeguard your business through our comprehensive client verification, robust AML protection, real-time activity monitoring, and streamlined compliance reporting.
Client Verification
Verify 14,000+ global documents through multi-layered checks.
AML Protection
Access 400 million+ company profiles for in-depth screenings.
Activity Monitoring
AI-driven real-time detection of suspicious transactions.
Compliance Reporting
Automated alerts and effortless generation of regulatory and management reporting.
Your life today
Spending hours building compliance reports with fragmented data
Manual ID and address verification
Discovering suspicious activity too late and manually creating suspicious activity reports
Your life with Fintracking
Your data is fully integrated so pulling reporting takes only a few clicks
Match ID photo to a live snapshot instantly and complete proof of address checks in under a minute
Rest easy knowing that fintracking will instantly detect suspicious activity. Easily download suspicious activity reports to submit to your regulator.
Fully integrate your KYC, KYB, KYT and reporting to FINTRAC in one easy platform.
Fintracking will be a fit for you if:
- You’re a Money Service Bussiness (MSB) or FINTRAC regulated firm
- You operate within Canada
- You need a solution for easy compliance reporting to save time and money
- You want to stay up to date with regulation requirements to ensure compliance
Limited time offer
Imagine having all your transaction monitoring in one platform that secures the whole user journey. Give it a try now with a limited time offer.
- No setup fee (for a limited time only!)
- Single monthly fee for transaction monitoring
- Competitive KYC and KYB screening for new clients
- Concierge services are available for reporting STRs and management dashboard reporting
- Competitive per transaction monitoring fees
Latest Articles
TORONTO, ON – June 6, 2024 – Fintracking, a Toronto-based leader in compliance, announces the launch of its new pay-as-you-go platform for ID verification. The
In today’s regulatory environment, setting up a robust compliance program is essential for mortgage brokerages to navigate the complexities of financial regulations and mitigate the
Achieving compliance with the stringent regulations set forth by FINTRAC can be a complex and daunting task for mortgage brokerages. This is where Fintracking.ca steps
In the complex world of mortgage brokering, compliance with regulatory requirements is not just a legal obligation but a crucial aspect of maintaining the integrity
Compliance with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) regulations is a critical responsibility for mortgage brokers in Canada. The FINTRAC regulations, established
Ready to see Fintracking in action?
Contact us to discover how your compliance reporting can be made effortless.
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