Armoured Car
As an armored car provider, FINTRAC regulation in 2024 left manual reporting tough without specialized help. Luke and the Comply+ team streamlined and automated our process. I recommend Comply+ to any organization reporting to FINTRAC.
Our system classifies, detects, and prepares your EFTRs, LCTRs, LVCTRs, and CDRs for direct FINTRAC submission in seconds.
Total Customers
360
Active Locations
4
Reports Submitted
2,184
Draft Reports
13
Submit New Report
Create and submit FINTRAC reports
Import Transactions
Upload CSV or database exports
Download Reports
Download reports for record-keeping obligations
STR
2/18/2026
LCTR
2/18/2026
EFTR
2/18/2026
LVCTR
2/18/2026
Thousands of reports filed, countless hours saved
From batch uploads to direct FINTRAC submission — everything you need in one platform
Submit reports directly to FINTRAC securely. No need to log in to the FINTRAC website — everything is handled within Comply+.
For non-connected databases, upload a CSV of transactions. Automatically detect required reports and generate draft LCTRs, LVCTRs, EFTRs, CDRs, and STRs with automated analysis for faster, more accurate detection.
Create and save draft reports — including AI-generated STR narratives — for later completion. Work at your own pace with automatic data preservation.
Submit validated reports directly to FINTRAC through secure API workflows. Built-in checks flag missing fields before submission, reducing rework and filing risk.
Maintain complete customer and location data with direct integrations to providers like SumSub, with more coming online soon. Reports auto-populate with existing records, while prompts ensure any missing information is captured.
Flag high-risk activity and prepare STR narratives aligned with FINTRAC risk indicators. Compliance teams stay in control with review, edits, and manual overrides before filing.
For fully connected databases, Comply+ can classify transactions and prepare LCTRs, LVCTRs, and EFTRs automatically while preserving manual review for higher-risk workflows.
Feedback from teams using Comply+ to file accurately, reduce manual work, and keep reporting workflows moving.
As an armored car provider, FINTRAC regulation in 2024 left manual reporting tough without specialized help. Luke and the Comply+ team streamlined and automated our process. I recommend Comply+ to any organization reporting to FINTRAC.
Comply+ has added huge value for our business. We get thorough support and training on compliance. Compliance is one of our most complex, time-consuming areas.
Comply+ has been a game changer for us. Reporting is far easier to manage, and AI narrative generation saves a ton of time. Luke and the team are excellent to work with.
As a crypto ATM operator, FINTRAC reporting is central to our business. Comply+ automation gives us confidence our filings are accurate and complete, without manual time and risk. Our compliance program runs noticeably smoother.
Comply+ streamlined our FINTRAC reporting, especially bulk STRs through the API. The monthly cost is minor next to portal work or building and maintaining in-house tooling. For Canadian MSBs and crypto businesses, it is a practical, scalable investment.
Comply+ saves us many hours on reporting. We submit higher-quality, accurate reports with more confidence. The AI narrative tool and customer support are standouts.
Comply+ changed how we handle FINTRAC reporting. The platform is straightforward, and bulk uploads save major time versus manual filing. Onboarding was excellent, and we stay compliant without slowing operations.
FINTRAC reporting was new to us in the Armoured Car industry; Comply+ made it much easier. Onboarding support was practical and responsive. After a few tweaks, everything runs smoothly and we meet our reporting requirements.
Comply+ is designed for compliance professionals who need accurate, automated FINTRAC reporting
You wear a lot of hats. Running an MSB requires constant attention to everything, all the time. Put your FINTRAC reporting on autopilot, so you can focus on growing your business and serving your customers.
Learn moreCompliance leaders of MSBs and other FINTRAC reporting entities save hours every week with automated reporting and increased accuracy. Reduce compliance risk and focus on building effective compliance programs without worrying about manual reporting errors or missed deadlines.
Learn moreCompliance advisors love Comply+
Why? You can set up reporting workflows in minutes, switch between client accounts with ease, and maintain complete audit trails for all submissions. Manage your client's compliance reporting efficiently - all from one centralized platform that ensures accuracy and timeliness.
FINTRAC compliance has become a critical requirement for your clients. With Comply+, you can help clients scale to thousands of transactions per month, while ensuring accurate reporting. Help your clients fill compliance gaps, while maintaining professional standards.
Learn moreBook a walkthrough and see how STRs, EFTRs, LCTRs, LVCTRs, and CDRs move through guided workflows.
Import a CSV or connect your transaction database
Use automated detection and pre-filled report drafts
File directly to FINTRAC with a complete audit trail
Enter your email to book a Comply+ demo