Know Your Client (KYC) Requirements
FINTRAC requires Prince Edward Island REALTORS® to verify the identity of their clients and understand the nature of each transaction. Fintracker simplifies KYC by securely capturing and storing client identification records in an audit-ready format.
Anti-Money Laundering (AML) Measures
Real estate professionals in Prince Edward Island must take reasonable measures to detect and deter money laundering. Fintracker supports AML compliance through automated checks and consistent documentation, helping you stay compliant and protected.
Record-Keeping and Reporting Obligations
Fintracker supports Prince Edward Island REALTORS® with secure record retention and FINTRAC reporting, including support for Prince Edward Island real estate transaction documentation and required provincial forms. Your records remain organized, accessible, and ready if you’re ever audited.
