Fintracker

Fintracker is a digital solution tailored for the Canadian real estate sector, focusing on compliance with FINTRAC regulations. It serves real estate agents by automating the completion of FINTRAC and other pre-deal forms, significantly reducing the time and resources spent on paperwork. The platform offers remote identity verification through advanced facial biometrics and scans government-issued IDs to auto-fill personal information, ensuring accuracy and efficiency. Fintracker's robust AML checks cover global sanctions, watchlists, and politically exposed persons, enhancing security and compliance. The business model revolves around providing a subscription-based service that integrates seamlessly into the daily operations of real estate professionals, helping them avoid fines and maintain compliance. With military-grade encryption, Fintracker ensures the protection of sensitive data, making it a reliable partner for compliance officers and conveyancing departments. The platform is accessible online and via a mobile app, available in both English and French, catering to a diverse client base across Canada.

Keywords: FINTRAC, real estate, compliance, KYC, AML, biometrics, encryption, Canada, identity verification, subscription.