Send your client a link. They upload their ID and complete the questionnaire on their phone. You receive an audit-ready compliance report — automatically.
One platform, three FINTRAC-regulated industries.
Built for introducing brokers regulated by CIRO. Suitability assessment, investment knowledge, risk tolerance, and source of wealth — all captured in the client questionnaire and reflected in your compliance report.
For real estate brokerages and sales representatives regulated under FINTRAC and RECO. Captures buyer/seller role, property address, transaction value, and source of funds for every deal.
Purpose-built for FINTRAC-registered MSBs and currency exchanges. Automatically flags large cash transactions for LCTR reporting and applies enhanced due diligence for cryptocurrency transfers.
No training. No setup. No compliance consultant needed.
Enter your client's name, generate a secure one-time link, and send it by email or text. Takes 30 seconds.
On their phone, in under 3 minutes: photo ID, selfie with liveness check, and a short suitability questionnaire.
A 3-page FINTRAC compliant PDF — tailored to your channel — lands in your inbox, audit-ready. Client data is immediately destroyed.
Client passports and selfies are processed in memory on Canadian AWS servers and immediately destroyed. We never store your clients' personal information.
One workflow covers CIRO Rule 3200 for securities, RECO obligations for real estate, and FINTRAC MSB requirements for money services businesses — automatically tailored to your industry.
Automated screening against OFSI, UN Security Council, and OFAC sanctions lists plus global PEP database — every submission.
AWS Rekognition Face Liveness prevents deepfakes and photo spoofing. Works in any mobile browser — no app download required.
All processing runs on AWS ca-central-1 (Montréal). Your clients' data never crosses the Canadian border.
Reports are emailed directly to you as PDF attachments. Optionally push to your Google Drive automatically.
No hidden fees. No long-term contracts.
Up to 50 KYC submissions per month
No credit card required for first report