Put your FINTRAC compliance on auto-pilot
Iluminai takes the headache out of FINTRAC form filling, customer monitoring, and suspicious transaction reporting so that you can focus on running your real estate business.
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FINTRAC readiness
Feel confident knowing you're always FINTRAC ready
Process Automation
Mitigate human errors from agents and admin staff
Cost Effective
Get it done from A-Z at a fraction of the cost
FINTRAC requirements are confusing, costly and time consuming.
We exist to reduce the daily pain of record keeping and the fear of impending audits.
See featuresSpend less time FINTRAC-ing and more time running your business
Get 20 hrs back
Save your conveyancing team an average of 20 hours per week in FINTRAC monitoring and report preparation.
Clear your inbox
Clear up your inbox by saving 10 hours per month chasing your agents to complete FINTRAC obligations.
Save ~$70k
In yearly costs relating to manual effort with on-going PEP, sanctions, adverse media & other screening processes.
FINTRAC requires you to check a number of boxes. Iluminai ticks the most difficult ones.
Monitoring your customers for you
FINTRAC requires you to segment and monitor your customers periodically. We monitor them for you on a regular basis.
Running risk assessments-continuously
Iluminai allows you to see if a customer’s behaviour is consistent with the original assessment and flags changes for you.
Retaining records for easy access
Easily keep records of your transactions and compliance activities as the period defined by FINTRAC.
Crafting your processes and procedures
FINTRAC requires you to create your own policies and proceedures for your compliance manual. Plug into ours and get the job done!
Reporting transactions to FINTRAC
We provide you with the tools and resources to make more informed decisions about when to file a Suspicious Transaction Report (STR).
Managing your agent's risk
Real estate agents operate independently. Have better line of sight into their work and potential risk associated with it.
Get set up in 1 day
No training or integrations required
Step 1
Book a 15 min demo
In 15 minutes, we'll show you how iluminai can drastically decrease the time, energy and dollars your brokerage spends on FINTRAC compliance.
Step 2
Upload data
Your transactions, clients, and agents can be easily imported from back office systems such as Lone Wolf or NexOne.
Step 3
Review results
If we detect anything unusual, you'll be provided with the details. Iluminai will continuously run in the background so that you don't have to.
Some of our clients
Tap into 10 game-changing benefits and features
For commercial real estate, residential real estate, and mortgage brokers.
Talk to us- Client onboarding tools
- Customer monitoring & logs
- Automated STR filing
- FINTRAC audit readiness
- Risk visualizations & notifications
- Large number of data sources
- Data quality checks
- Import data from any source
- Custom reports & data exports
- Compliance manual policies