For Canadian Money Services Businesses (MSBs) looking to simplify their FINTRAC compliance reporting, Comply+ offers a comprehensive solution. Below we answer common questions about Comply+, covering how it automates FINTRAC reports, integrates via API (Swagger), helps with Suspicious Transaction Reports (STRs), avoids penalties, and more.
Explore in-depth articles on specific FINTRAC compliance topics
Complete guide to FINTRAC reporting requirements, deadlines, and how Comply+ automates the entire process.
Everything you need to know about STR requirements, detection, and filing processes for Canadian MSBs.
Comprehensive guide to MSB registration, compliance obligations, penalties, and best practices.
Quick answers to common questions about Comply+
Can't find the answer you're looking for? We'd love to help you out.