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

Use Cases: Ideal for real estate transactions, legal consultations, and client onboarding for retail transactions, satisfying AML-CTF regulations.

KYC Full

Use Cases: Designed for in-depth ID verification to comply with FINTRAC guidelines for Money Services Businesses (MSBs).

KYB (Know Your Business)

Use Cases: Designed for in-depth ID verification to comply with FINTRAC guidelines for Money Services Businesses (MSBs).

Crypto Wallet and Transaction Checks

Use Cases: Beneficial for individual crypto investors, OTC crypto exchanges, licensed crypto exchanges, and businesses conducting virtual currency transactions.

Crypto Detailed Investigations

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.

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.

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.