Fintracker
Fintracker™
The Mississauga Real Estate Board is excited to offer its members complimentary access to Fintracker™!
Fintracker is Canada's leading PCMLTF solution (proceeds in crime, money laundering, and terrorist financing). Also known as an agent's FINTRAC obligation.
Fintracker scans government-issued IDs and auto-populates forms without error and has the ability to identify non-physically present individuals remotely. Fintracker's application provides reports on background checks against sanctions, terrorists, PEP, HIO, and fraud lists.
Benefits include:
- Instantly fills in 80% of personal information by scanning government-issued photo identification
- Available online and as an app
- Works with any cellphone browser
- Completely paperless
- Military-grade encryption of all data and transmissions of data
- Files are searchable
- Compliance with government FINTRAC regulations and privacy requirements
- Works with Canadian and International government-issued identifications
Save time, paper, and money with Fintracker!
Want To Avail of MREB's Fintracker™ Benefit? Contact benefits@mreb.ca for instructions on how to do so!
Please see below for Webinar Training. Please note that the trainings are NOT MREB sessions. Should you have any difficulties, please contact Fintracker™.
Topic: FINTRACKER - Compliance Made Easy for Agents
When: Feb 6, 2024, 10:00 AM Eastern Time (this is a monthly, reoccurring webinar – click the link below to register for a date)
Register here: https://us02web.zoom.us/webinar/register/WN_e5HwToBYQsO9UOPOkEyQEg
Description: Fintracker is a digital, end to end solution for your FINTRAC compliance process. You and your clients can now scan IDs and auto populate forms with ease. These webinars are an opportunity for us to share vital information about the app, answer any questions from our users, and will allow us to obtain important feedback from our community.
*After registering, you will receive a confirmation email containing information about joining the webinar.
Topic: FINTRACKER - Compliance Made Easy for Brokers, Admins and Compliance Officers
When: Feb 13, 2024, 10:00 AM Eastern Time (this is a monthly, reoccurring webinar – click the link below to register for a date)
Register here: https://us02web.zoom.us/webinar/register/WN_rgPq0bjCTtiz0nbf87Jt0A
Description: Fintracker is a digital, end to end solution for your FINTRAC compliance process. These webinars are an opportunity for us to share vital information about the app, answer any questions from our users, and will allow us to obtain important feedback from our community.
*After registering, you will receive a confirmation email containing information about joining the webinar.