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Additional Services

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. Billed directly to you for your agents or members.

  • $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.

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’s all-in-one compliance solution built for real estate professionals.

  • Brokerage risk assessment
  • Office policies
  • Training manuals
  • Policy upkeep and training
  • Two-year effectiveness review (optional)
  • Audit assist

Option 1 (without effectiveness review)

Includes:

  • Risk assessment
  • Policy and procedures
  • Training materials
  • Maintenance of the above during the term.

Cost:

  • $3,000 on signing.
  • $150 per month for a 2-year term for brokerages with 100 licensees or less.
  • $200 per month for a 2-year term for brokerages with 101 to 499 licensees.
  • $300 per month for a 2-year term for brokerages with 500 licensees or more.

Option 2 (with effectiveness review)

Includes:

  • Risk assessment
  • Policy and procedures
  • Training materials
  • Maintenance of the above during the term.
  • Complete effectiveness review at the conclusion of the term.

Cost:

  • $3,000 on signing.
  • $350 per month for a 2-year term for brokerages with 100 licensees or less.
  • $400 per month for a 2-year term for brokerages with 101 to 499 licensees.
  • $450 per month for a 2-year term for brokerages with 500 licensees or more.
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Fintracker is a digital FINTRAC solution created to reduce wasted paper, time, and money for the real estate industry.
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