Comply+ Reviews 

Written by the company

Comply+ is a Canadian compliance technology company that helps businesses meet their FINTRAC obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. We were founded by compliance and finance operators who have run AML programs at Canadian money services businesses, and we know firsthand how slow and error-prone manual reporting can be. Our platform automates FINTRAC reporting. Teams bring in transaction data from their databases or CSV files, and Comply+ prepares Suspicious Transaction Reports (STRs), Large Cash Transaction Reports (LCTRs), Large Virtual Currency Transaction Reports (LVCTRs) and Electronic Funds Transfer Reports (EFTRs), with automated error-checking and a complete audit trail. The goal is simple: accurate reports, filed on time, with far less manual work. Comply+ Academy is our online AML/ATF training platform. It offers short, practical courses built around FINTRAC guidance, from AML Essentials for every employee to comprehensive courses on compliance programs, Know Your Client, reporting to FINTRAC, and sanctions. Industry courses cover money services businesses, virtual currency dealers, real estate, mortgage professionals, accountants, securities dealers, life insurance, casinos, precious metals and stones, BC notaries and financial entities. A specialty series teaches staff how to spot unusual activity, assess reasonable grounds to suspect, investigate consistently and write a strong STR. Most courses take under 30 minutes, and every learner who passes earns a certificate. Compliance officers can assign training to their teams and track completion, supporting the ongoing compliance training program every reporting entity must maintain. Comply+ is operated by 2733420 Alberta Inc. We work with reporting entities across Canada, from small MSBs and fintechs to larger regulated businesses. Questions? Reach us at support@complyplus.ca.See more