Easy FINTRAC Reporting

With the FINTRAC Reporting Form and Dashboard, brokerages gain a comprehensive view of compliance status across all files, regardless of platform. Once a borrower’s credit is pulled, agents are prompted to complete essential FINTRAC Know Your Customer (KYC) and Anti-Money Laundering (AML) questions and securely upload supporting documents.

Automated reminders ensure all required steps are completed promptly, enhancing compliance. Compliance officers benefit from real-time oversight, with a Dashboard to monitor and track reported deals effortlessly. 

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The FINTRAC Compliance Tool integrates with Direct Pay’s compliance module, reducing the workload for agents and compliance officers when processing referral fees. This integration simplifies the compliance workflow, from documentation to payment, and strengthens brokerage-level oversight for every transaction.