FINTRAC Ready. Audit Proof.
Automate your compliance workflows. From ID verification to PEP screening, Realty OS keeps your brokerage safe and compliant automatically.
Identity Verified
John Doe • Validated via Equifax
Digital ID Verification
Scan drivers licenses and passports directly from the mobile app.
Automated Checklists
Deals can't close until all mandatory FINTRAC forms are complete.
Audit Trails
Every action is logged. Export complete audit packages in one click.
Complete FINTRAC Compliance
Everything you need to stay compliant and audit-ready
Automated Screening
PEP & HIO Screening
Automatically screen against global politically exposed persons databases
Sanctions Lists
Real-time checks against OFAC, UN, and Canadian sanctions
Ongoing Monitoring
Continuous screening for changes in client risk profiles
Document Management
ID Verification
Scan and verify government-issued IDs via mobile app
Secure Storage
Encrypted document storage with 7-year retention
Audit Trails
Complete activity logs for regulatory audits
Complete Your Compliance Stack
Pair compliance with these solutions for full protection
Stay Compliant. Stay Protected.
Automate your FINTRAC compliance and sleep better at night.