The only FINTRAC platform built for brokerages first

Running your brokerage is hard enough, and with FINTRAC increasing audits and penalties, staying compliant has never been more challenging. Iluminai makes compliance management easy, affordable, efficient, and actually effective.

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Backoffice Platform

Efficiently understand and drive your organizations compliance program

Agent FINTRAC Tools

Easily complete forms and meet agent level-compliance

Education & Training

AML/FINTRAC training and regulatory updates for agents as well as staff

Compliance, Covered

Audit readiness, policies and procedures, effectiveness reviews, and more

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 policies 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

Unlock a suite of game-changing features and benefits

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

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Agent FINTRAC & client onboarding tools
In-person and remote automated identity verifications
Ongoing monitoring and 5-year historical data remediation
Built in PEP, Sanctions, and adverse media checks
Automated STR filing and case management
Maintain FINTRAC-ready records and generate the reports regulators expect
Convenient Iluminai backoffice tools such as Agent, Buyer/Seller, and Transaction overviews
FINTRAC program checklists and audit readiness
Compliance program gap analysis, policies and procedures, and 2-year effectiveness reviews
On demand AML/FINTRAC training for agents, brokerage staff, and management
Highly configurable workflows and notifications to align with your existing brokerage operations