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Additional Services

Brokerage owners or authorized representatives can request additional services for all agents or members of their brokerage. To submit a request, please complete the form below. The Fintracker team will contact you to confirm your request before enabling the services. If you do not have authority to negotiate on behalf of your brokerage, please direct the request to the appropriate brokerage owner or representative.

Remote ID Verifications

Fintracker's remote ID verification solution enables secure digital identification through automated remote verification processes, ensuring compliance with industry standards.

  • $2.99 per Remote IDV (identification verification)
  • Initial AML screening included
  • AML/PEP/Sanction/Fraud checks are performed upon submission, with ongoing AML monitoring for one year from the submission date.

Direct brokerage billing or in-app token purchases available to agents.

AML Screening/Ongoing Monitoring

  • AML, PEP, HIO, sanctions, and fraud screening at the time of submission.
  • Continuous AML monitoring for five years from the submission date.
  • All Remote IDs include initial screening.
  • In-person ID initial screening charged at $0.99 per client. Includes corporate ID, beneficial owners, and third parties.
  • Ongoing monitoring cost: $0.50 annually per individual ID, corporate ID, third-party or beneficial owner for the term of business relationship (five years). Additional years to extended business relationship will be charged at $0.50 per year. 
  • Detailed reports provided with quarterly invoices.
  • Automatic Application: AML checks and five-year monitoring are conducted by default on all transactions when this option is enabled.

Fintracker Complete

Fintracker Complete is a comprehensive compliance program built on seven essential pillars to help brokerages meet and maintain FINTRAC requirements with confidence.

The 7 Pillars of Fintracker Complete:

  1. Initial Gap Assessment: We evaluate your current compliance framework, identify gaps, and provide a roadmap to full compliance.

  2. Brokerage Risk Assessment: We conduct a tailored risk assessment to identify, evaluate, and document the risks your brokerage faces.

  3. Manuals and Policies: We develop compliant AML/ATF manuals and policies customized for your business.

  4. Upkeep of Policies: We keep your policies up to date with regulatory changes so your compliance program stays current.

  5. Education, Training, Modules, and Certificates: Engaging training modules, courses, and certificates to build compliance awareness and meet training obligations.

  6. Automated Effectiveness Review: Our system continuously reviews and tests your program to ensure it remains effective and compliant.

  7. Audit Assist: We provide support and documentation to help you navigate regulatory examinations with confidence.

Fintracker Complete Pricing

50 Agents or Less

Starting at:

Engagement fee = $2,000

Monthly fee = $300/24 mths

Current IDV

$2.99 when invoiced directly to the brokerage or $3.50 - $3.99 when purchased by agents within the app. Includes initial screening.

Interac Verified

$4.99 invoiced directly to the brokerage or $5.50 - $5.99 when purchased by agents within the app depending on how many tokens purchased. Includes bank verification, ID verification, and biometric verification.

In-Person ID - Unlimited

Includes screening verification done by the agent. Not an authentication or verification tool. Phased out by 2027.

Screening + Monitoring

$0.50 annually for 5 years and $0.50 for additional years to the extended business relationship.

50 - 250
Agents

Starting at:

Engagement fee = $2,500

Monthly fee = $400/24 mths

Current IDV

$2.99 when invoiced directly to the brokerage or $3.50 - $3.99 when purchased by agents within the app. Includes initial screening.

Interac Verified

$4.99 invoiced directly to the brokerage or $5.50 - $5.99 when purchased by agents within the app depending on how many tokens purchased. Includes bank verification, ID verification, and biometric verification.

In-Person ID - Unlimited

Includes screening verification done by the agent. Not an authentication or verification tool. Phased out by 2027.

Screening + Monitoring

$0.50 annually for 5 years and $0.50 for additional years to the extended business relationship.

250 - 500 
Agents

Starting at:

Engagement fee = $3,000

Monthly fee = $500/24 mths

Current IDV

$2.99 when invoiced directly to the brokerage or $3.50 - $3.99 when purchased by agents within the app. Includes initial screening.

Interac Verified

$4.99 invoiced directly to the brokerage or $5.50 - $5.99 when purchased by agents within the app depending on how many tokens purchased. Includes bank verification, ID verification, and biometric verification.

In-Person ID - Unlimited

Includes screening verification done by the agent. Not an authentication or verification tool. Phased out by 2027.

Screening + Monitoring

$0.50 annually for 5 years and $0.50 for additional years to the extended business relationship.

Enterprise Pricing

Starting at:

Engagement fee = $3,000

Monthly fee = $750/24 mths

Current IDV

$2.99 when invoiced directly to the brokerage or $3.50 - $3.99 when purchased by agents within the app. Includes initial screening.

Interac Verified

$4.99 invoiced directly to the brokerage or $5.50 - $5.99 when purchased by agents within the app depending on how many tokens purchased. Includes bank verification, ID verification, and biometric verification.

In-Person ID - Unlimited

Includes screening verification done by the agent. Not an authentication or verification tool. Phased out by 2027.

Screening + Monitoring

$0.50 annually for 5 years and $0.50 for additional years to the extended business relationship.

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