FINTRAC compliance isn’t optional or easy, and REALTORS® need to be confident in their anti-money laundering procedures and reporting processes.

That’s where FINTRAC compliance tools come in.

To help you find the right tool for your business, we recently asked a selection of companies offering tools designed to support you in meeting your FINTRAC obligations three simple questions:

• Give us an overview of your company - who are you and what makes you unique?
• What is the strength of your compliance tool and what sets it apart from the competition?
• Is there anything else about you or your compliance tool that our members need to know?

We’re sharing these interviews with you as part of a new article series. While GVR doesn’t endorse any of the tools we feature here, we believe there’s value in giving you direct access to the information so you can make your own decision.

The third in our series is ReallyTrusted.

Give us an overview of your company

ReallyTrusted is Canada’s leading FINTRAC compliance company, providing A-Z solutions for real estate and mortgage brokerages.

Our signature product, FINTRAC Express, equips brokerages with the consulting, tools, training, and documentation needed for a complete FINTRAC compliance program.

Unlike others, we deliver practical, brokerage-specific solutions covering documentation, audits, operational workflows, and training.

Included in our offerings are business relationship monitoring tools, identity verification tools, and customized AML training to help brokerages meet all their compliance obligations with confidence.

What is the strength of your compliance tool and what sets it apart from the competition?

The strength of our program lies in understanding that brokerages need more than a single tool to achieve compliance.

While our RT App helps operationalize a FINTRAC program, we also provide consulting services to build the documentation that defines a compliance program (RT Manuals), customized training to support execution of the program (RT Academy), and program audits (RT Reviews).

We are the only fully Canadian-owned compliance company, the only one that can credibly guarantee your data remains within the country and the only one who has successfully helped clients navigate an actual FINTRAC examination.

Is there anything else about you or your compliance tool that our members need to know?

There’s no single piece of software that can make a brokerage compliant. Using compliance tools without proper documentation or training is like building a house without plans and using untrained workers.

While the RT App is available for individual agents, we believe every brokerage should transition to our FINTRAC Express suite, which combines software, documentation, training, and audits to ensure real compliance.

By offering the RT App to agents, we make it easier for brokerages to adopt a complete, compliant solution when they’re ready.

ReallyTrusted is the only fully Canadian FINTRAC compliance company dedicated to real estate and mortgage brokerages. We focus on improving compliance and simplifying it for agents by leveraging technology.

While we are a remote-first company, our team of 11 is largely based in BC. We provide brokerages with a complete FINTRAC compliance solution, including a documented set of policies and procedures, training to support the compliance program, operationalization through our custom software, and effectiveness reviews as required by regulation.

• Website: reallytrusted.com/contact
• Contact: sales@reallytrusted.com