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.

Learn More

DOWNLOAD NOW!

Available on the App Store
Get it on Google Play
ios Logo
Simon Fiore Photo

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 2.0 FEATURES

Our team remains committed to the evolution of this application and delivering on the industries needs. Stay tuned! 



Fintracker 2.0 Includes:

• Updated industry forms
• Remote ID verification
• Facial biometrics
• Enhanced security and encryption
• AML checks for global sanctions and watchlists, politically exposed persons (PEP), and adverse media
• Available in English and French versions.

 



Coming soon!

• Digital e-signatures 
• Additional regulatory forms 
• Digital signature piece 
• Cheque scanning with direct deposit into brokerage trust account 
• Standard API integration 

 



FEATURES

Here are a few of the features that Fintracker has to offer.

Instantly fills in 80% of personal information by scanning government issued photo identification.

Available online and as a mobile App.

Works on any cellphone with a browser.

Completely paperless.

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

Our Customers Are Seeing Big Results