Fintracker: AML Compliance 4+

Forward Form Solutions inc.

    • 3.5 • 37 Ratings
    • Free
    • Offers In-App Purchases

Screenshots

Description

Fintracker is a digital FINTRAC solution created to reduce wasted paper, time, and money for the real estate industry.

This app contains auto-renewable in-app purchases.

Subscriptions allow agents to complete and submit Fintracker forms for review by compliance officers and auto-renew on a monthly or annual basis.

• Payment will be charged to iTunes Account at confirmation of purchase.
• Subscription automatically renews unless auto-renew is turned off at least 24-hours before the end of the current period.
• Account will be charged for renewal within 24-hours prior to the end of the current period at the rate of the selected plan.
• Subscriptions may be managed by the user and auto-renewal may be turned off by going to the user's Account Settings after purchase.
• Any unused portion of a free trial period, if offered, will be forfeited when the user purchases a subscription, where applicable.

Terms of Use: https://www.fintracker.ca/terms-and-conditions.html
Privacy Policy: https://www.fintracker.ca/privacy-principles.html

What’s New

Version 2.11.1

• Corporation AML checks now available (only if provided by your board)
• Corporation AML checks will run AML checks for all entities in the corporation identification record (the corporation, directors, third party, etc.)
• AML checks that fail will now have a status of “Incomplete” in the brokerage records list
• “Incomplete” status is now available as a search filter

Ratings and Reviews

3.5 out of 5
37 Ratings

37 Ratings

Sarahp1234567890 ,

Photo ID

Very rarely am I able to scan the barcode of my client’s ID when I’m with them and my clients get frustrated not being able to scan their drivers Licenses remotely and often get error messages. The addresses rarely pop up in rural areas and have to be manually typed in and maneuvering from one client to another, or adding the deposit cheque is not easy. Often I get multiple id #s for one person when I edit a spelling error and my conveyancing staff gets confused on which one to use.

Chewie's Han ,

Awful

Not user friendly. Ridiculous that remote ID costs money. Terrible flow. Nothing is easier than filing out a paper form. Overcomplicated for no reason. Also, it’s rude to sit on your phone in front of your client.

KennuthA ,

New remote ID verification fee

Not impressed with the new charge for remote ID verification, why am I paying a monthly/annual fee plus this ontop 😑

App Privacy

The developer, Forward Form Solutions inc., indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer's privacy policy.

Data Linked to You

The following data may be collected and linked to your identity:

  • Contact Info

Data Not Linked to You

The following data may be collected but it is not linked to your identity:

  • Contact Info

Privacy practices may vary, for example, based on the features you use or your age. Learn More

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