An application to assist real estate agents and brokerages and their compliance officers to remain in legal compliance with FINTRAC and the Canada’s AML laws.

Financial Transactions and Reports Analysis Centre (FINTRAC) requirements requires Canadian real estate professionals to complete FINTRAC documents on every real estate transaction, residential and commercial.  

• Verify client's identity verification using purpose-built applications.
• Automatically complete FINTRAC forms in-person using your phone's camera to read driver's licenses/ID cards and other government issued IDs. Add and update information.
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• I am interested in discussions, please reach out
• cehughes99@realestateX.com