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.
Learn more![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c6e5c04f6e28a5b3e5caf3_man-glasses-computer-900x621.jpg)
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c6ea6a646a08f933e16033_icon-briefcase-2x-96x96.png)
FINTRAC readiness
Feel confident knowing you're always FINTRAC ready
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c6ea6a208ae4da837e3660_icon-gears-2x-96x96.png)
Process Automation
Mitigate human errors from agents and admin staff
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c6ea6a5ce5ba3435cc1fb5_icon-cost-effective-2x-96x96.png)
Cost Effective
Get it done from A-Z at a fraction of the cost
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64ce5c608633ce9ba86bcdf0_woman-smiling-900x600.jpg)
FINTRAC requirements are confusing, costly and time consuming.
We exist to reduce the daily pain of record keeping and the fear of impending audits.
See featuresSpend less time FINTRAC-ing and more time running your business
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c6ed7da946980a443e5867_icon-people-2x-96x96.png)
Get 20 hrs back
Save your conveyancing team an average of 20 hours per week in FINTRAC monitoring and report preparation.
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c6ed7e62db2b29ae035ef3_icon-inbox-2x-96x96.png)
Clear your inbox
Clear up your inbox by saving 10 hours per month chasing your agents to complete FINTRAC obligations.
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c6ed7d5ce5ba3435ce34dc_icon-money-2x-96x96.png)
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.
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c88eaab2ba9d101d9c1287_icon-monitor-magnifying-glass-2x-96x96.png)
Monitoring your customers for you
FINTRAC requires you to segment and monitor your customers periodically. We monitor them for you on a regular basis.
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c88eb236837ba27fe4a7b6_icon-meter-2x-96x96.png)
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.
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c88eaa1cf9e6192e148695_icon-file-copy-2x-96x96.png)
Retaining records for easy access
Easily keep records of your transactions and compliance activities as the period defined by FINTRAC.
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c6ea6a646a08f933e16033_icon-briefcase-2x-96x96.png)
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!
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c88eab08e525cbdfa44d16_icon-folder-2x-96x96.png)
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).
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c88eaa1b246a5cb63641f9_icon-manage-risk-2x-96x96.png)
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
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c890971d0d4d84ddebc3ea_icon-phone-2x-144x144.png)
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
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64d26f9d50ded8873af391f1_icon-upload-144x144.png)
Upload data
Your transactions, clients, and agents can be easily imported from back office systems such as Lone Wolf or NexOne.
Step 3
![](https://assets-global.website-files.com/64be95848a5d3a1d47e02020/64c890974d77e15467520bf2_icon-analytics-2x-144x144.png)
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.
Tap into 10 game-changing benefits and features
For commercial real estate, residential real estate, and mortgage brokers.
Talk to us- Client 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