Fintracker is an Identification and Verification tool for the Canadian Real Estate industry that assists the agents to auto-complete FINTRAC and other pre-deal forms.
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Simon Fiore
Salesperson, REALTOR®
President, Forward Form Solutions Inc.
Not only has Fintracker streamlined the KYC and AML recording process, We are verifying and authenticating identity while simultaneously protecting identification sovereignty. We created this application to help our compliance officers and conveyancing departments with the deficiencies and workload created by Fintrac compliance. Fintracker has given me time to grow my business, look professional and avoid fines from audits for my broker. I am excited to share this tool with my fellow agents across the country! Let’s all get back to building relationships and let Fintracker handle our compliance forms.
Fintracker FEATURES
Here are a few of the features that Fintracker has to offer.
Updated industry forms for FINTRAC submisisons
Remote ID verification - verify a user's identity in seconds.
Facial biometrics - recognition system capable of matching a human face from a digital image
AML checks for global sanctions and watchlists, politically exposed persons (PEP), and adverse media
Instantly fills in 80% of personal information by scanning government issued photo identification.
Available online and as a mobile App in English and French.
Works on any mobile phone with a browser and camera.
Completely paperless. Everything is done through the internet.
Military grade encryption of all data and transmissions of data.
Files are searchable and audit reports are available.
Compliant with government FINTRAC regulations and privacy requirements.
Fintracker works with Canadian and International government issued identification
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