Fintracker
Simon Fiore (technical questions to Gene DiMira and Matt Amihude)
Fintracker Inc.
435 Pr 247. La Barriere, MB R5A 1E6 CA
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Please add these links if possible:
iOS store: https://apps.apple.com/ca/app/fintracker-aml-compliance/id1167660480
Google Play store:
https://play.google.com/store/apps/details?id=ca.webwizards.fintracker&hl=en_CA&gl=
US
Facebook: https://www.facebook.com/FintrackerforRealtors/
YouTube: https://www.youtube.com/channel/UC1Sj8sEn7gM3aE0ILQq5KIw
Service Details
Solution Provider (Regulatory Technology and Identity Technology)
REALTORS® need an easy, effective, and efficient method to meet their Anti-Money Laundering regulatory requirements without slowing down their business. Our mission is to make compliance easy by instantly verifying client ID’s, completing the needed records and removing human error from the real estate process. As a result, protecting the public, the industry, and our clients. Versatile across web and mobile applications, Fintracker leverages user centric design and intuitiveness with most tools provided included in Real Estate Board Membership. Fintracker has accomplished access to nearly 90% of Canada’s REALTORS® and salespeople, quickly becoming an industry standard.
General Information: Website
Point of Contact: Simon Fiore
Testimonials
Role(s)
Capability(ies)
Client Identity Verification Methods
Audiences
Sectors and Use Cases
Adoption Communities
Jurisdiction(s)
Operational Language(s)
Technical Support Language(s)
Platform(s) Availability
Cost Model
Other: Real Estate Board and Real Estate Brokerage Enterprise packages
Service Design Principles
Service Design Principles
Service Design Tools & Auditability
Design Tools
Other: Licensed to use Canadian Real Estate Association Webforms
Protocols Supported
Image Standards Supported
Process Standards Considered
Accreditations and Certifications
Other: Note: Client facing identity verification portions of the Fintracker tool adheres to the above references.
Pan-Canadian Trust Framework (PCTF)
Jurisdictional Privacy Law Compliance
Client Identity Verification Methods
Government-Issued Photo Identification Method
Validation Letter
No file uploadedOur service captures and returns to the relying party the following data points from the government-issued photo identification: person's name, the date on which the person's identity was verified, type of document used (e.g., driver's licence, passport), unique identifying number of the document used, address (if available), jurisdiction (province or state) and country of issue of the document, expiry date of the document, if available (if this information appears on the document or card, it must be recorded).)
In addition to Canadian passports and driver’s licenses issued by provinces, territories and the Canadian Department of Defence, our service supports the following documents. (Note: Canadian citizenship card and the laminated certificate Indian Status card not listed due to limited applicability and security features.)
Our service verifies documents that are authentic, valid, and current.
Globally, our service can assess Passports from the following number of countries or regions.
Approximately 200 countries and territories
Globally, our service can assess National Identity cards from the following number of countries or regions.
Approximately 200 countries and territories
Globally, our service can assess Driver's Licenses in the following number of countries or regions. If a jurisdiction has more than 1 version of the same Driver's License, that jurisdiction is counted only once.
Approximately 200 countries and territories are covered, the total number is often changing due to decommissioning of identification records and new ones added. In addition to internal sources, a market leading vendor supplements the source libraries. The total number of records are not publicly disclosed.
Globally, our service can assess the following number of identification records.
Approximately 200 countries and territories are covered, the total number is often changing due to decommissioning of identification records and new ones added. In addition to internal sources, a market leading vendor supplements the source libraries. The total number of records are not publicly disclosed.