Everything starts with Fintracker.
Together we can digitize forms and create a more efficient industry.
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
Benefits
When you use Fintracker there are a many benefits that help you. Here are a few reasons to use Fintracker.
AGENTS
- Uninterrupted listing or purchase presentations.
- Completing forms takes seconds, saving agents' time.
- Retracting information at first contact.
BROKERAGES
- Reduces administration / compliance officer stress.
- Stores information more securely than current system.
- Forms submitted prior to receiving offer to purchase or listing contract.
FINTRAC
- Ability to audit remotely.
- Eliminates errors in submission.
- Database allows cross-referencing and ability to alert governing body when high risk is detected.
- All information is secured with military grade encryption.
- Reduces man hours on audits.
ENVIRONMENT
- One tree = 8,000 pieces of paper.
- Our research indicates that 30-35 million sheets of paper are wasted annually ONLY for FINTRAC reporting.
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