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

What our clients are saying

"Since using Iluminai, I've saved at least 30 minutes a day on FINTRAC-related tasks. Instead of manually reviewing forms and emailing agents to explain what needs correcting or what's missing, Iluminai streamlines the process. The biggest time saver is risk assessment - Iluminai does all the research, making it easy for me to quickly identify clients flagged as medium or high risk and efficiently assess them further or apply the appropriate policies and procedures."

Irene Yung
Director of Operations, NAI Commercial BC

FINTRAC requirements are confusing, costly and time consuming

We exist to reduce the daily pain of record keeping and the fear of impending audits.

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Spend 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.

Book a demo

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 and partners

Tap into 10 game-changing benefits and features

For commercial real estate, residential real estate, and mortgage brokers.

Talk to us

Agent FINTRAC & 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