📢 Mortgage Brokers are FINTRAC compliant as of Oct 11, 2024. Check out our checklist  

Automated FINTRAC Compliance for Mortgage Brokers

Run your AML on autopilot with AI tools for client screening, transaction monitoring, and reporting. Don't let compliance distract you from your business.

Everything you need to fulfill regulatory requirements.

With the latest AI technologies

FINTRAC Typologies

FINTRAC Typologies

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Customer Onboarding

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Know Your Customer

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Automatic Reporting

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Building the future of AML Compliance

We are a team of industry veterans, AI experts, and software engineers passionate about solving the problem of AML compliance in the AI age. We give mortgage brokers peace of mind and enterprise-level AML capabilities without breaking the bank.

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    FINTRAC Requirements for the Mortgage Industry

    • Implement a Compliance Program

    • Know Your Client

    • Report Suspicious Transactions