Simplify compliance with on-demand services.
Ensure your business stays safe, compliant, and fraud-free with Fintracking’s Pay-As-You-Go platform. Our on-demand services make compliance easy and efficient, providing you with the tools to verify identities and transactions securely.
Our on-demand services include:
- ID Verification for individuals and businesses
- Wallet and Transaction Checks for crypto transactions
- Crypto Investigation Services
Compliance, your way.
KYC Lite
- Verify clients’ government-issued photo ID quickly and accurately
- Advanced AI checks for document forgeries
- Cross-referencing AML and terrorist financing databases
- AI facial recognition for identity confirmation
Use Cases: Ideal for real estate transactions, legal consultations, and client onboarding for retail transactions, satisfying AML-CTF regulations.
KYC Full
- Includes all KYC Lite features plus
- Proof of address verification using utility bills or bank statements
- Email verification through live testing
- Phone verification via SMS text
- Liveliness testing with live video
Use Cases: Designed for in-depth ID verification to comply with FINTRAC guidelines for Money Services Businesses (MSBs).
KYB (Know Your Business)
- Verification of corporate documentation
- KYC on all beneficial owners
Use Cases: Designed for in-depth ID verification to comply with FINTRAC guidelines for Money Services Businesses (MSBs).
Crypto Wallet and Transaction Checks
- Risk analysis on crypto wallets, transactions, and coin histories
- Identification of exposure to sanctioned, stolen coins, and AML/terrorist activities
Use Cases: Beneficial for individual crypto investors, OTC crypto exchanges, licensed crypto exchanges, and businesses conducting virtual currency transactions.
Crypto Detailed Investigations
- Advanced analysis of blockchain transactions
- Mini-consulting engagements for in-depth investigations
- Identification of coin sources, destinations, and risk flags
Use Cases: Ideal for law enforcement, recovery efforts, and victims of fraud.
Consulting services
Need help with setting up your compliance programs? We can help.
Contact: sales@fintracking.ca
Fractional CCO
Get compliant immediately, stay compliant long term
Policy and Procedures Development
Customized to meet your needs
Transaction monitoring
Tailored solutions for your business
STR reporting
Submit your reports directly to FINTRAC through APIs
What sets our pay-as-you-go tool apart.
- Flexible pay-as-you-go verification and compliance program
- Easy payments via PayPal or credit card
- Immediate tool access with no contracts, no startup costs, no hidden fees
- Automated volume discounts for high usage
- User-friendly Admin Portal for transaction tracking, report downloads, client reminders, and payment receipts
See how it works.
Explore the application by navigating through the tabs below.
Only pay for what you need.
Fintracking offers pay-as-you-go pricing with automatic volume discounts. Experience the convenience and efficiency of Fintracking’s Pay as You Go services and keep your compliance on track.
Monthly transactions | KYC Full | KYC Lite | KYB | Wallet/Transaction | Investigation | Detailed Investigation |
|---|---|---|---|---|---|---|
1-10 | $5.00 | $4.00 | $100.00 | $4.00 | $16.00 | Call |
11-50 | $4.25 | $3.40 | $80.00 | $3.25 | $13.00 | Call |
51-100 | $3.50 | $2.75 | $60.00 | $2.50 | $10.00 | Call |
100+ monthly transactions | Contact us at: sales@fintracking.ca | |||||
Give it a try for just $4
Stay compliant on your terms with our flexible plans and pricing options.