Comply+ Platform
Automate FINTRAC Reporting Without Losing Control
Comply+ classifies, prepares, validates, and submits EFTRs, STRs, LCTRs, LVCTRs, and CDRs so Canadian reporting teams can replace manual filing work with a cleaner review workflow.
Comply+ Platform
FINTRAC reporting queue
150
included reports
5
report types
1
audit trail
EFTR workflow
Mapped, validated, and queued
STR workflow
Mapped, validated, and queued
LCTR workflow
Mapped, validated, and queued
Next step
Review before production submission
Today’s reality
The disconnected manual stack
Spreadsheets
Version drift
Email handoffs
Lost context
Government portals
Manual re-keying
Review notes
No audit trail
Gaps show up where examiners look first
Fragmented handoffs make every filing harder to reconstruct and defend.
30-40 min
typical manual report filing time
150
monthly production reports in Starter
5
FINTRAC report types supported
FINTRAC reporting operations
Manual Workflows Make Compliance Harder To Defend
Spreadsheets, portals, email handoffs, and disconnected review notes create risk exactly where reporting teams need consistency. Comply+ gives teams one place to prepare the filing, review the evidence, and preserve the operational record.
Operating signals that drive filings
Turn Transaction Data Into Audit-Ready FINTRAC Submissions
The platform is designed around the work customers keep asking us to simplify: data intake, report classification, draft preparation, review, validation, and submission.
CSV batches or connected data
Import source files, map recurring fields, or connect upstream systems as the workflow matures.
Report classification
Identify EFTR, STR, LCTR, LVCTR, and CDR workflows before analysts spend time rebuilding reports by hand.
Validation before filing
Catch missing information, preserve review context, and keep approvals visible before production submission.
How the workflow comes together
From Source Files To Submitted FINTRAC Reports
Each step of the Comply+ workflow is built to remove a piece of manual filing work without taking analysts out of the loop.
Report Preparation
Turn source files into FINTRAC-ready drafts
Comply+ gives teams a repeatable path from messy operational data to structured reports. Upload a CSV, map the fields once, and produce drafts that analysts can review before they are sent anywhere.
- Create EFTR, STR, LCTR, LVCTR, and CDR workflows from one platform
- Reuse source-file mappings for recurring monthly batches
- Preserve customer, location, and transaction context inside the filing record
Explainable Review
Make every report easier to understand and approve
The product is built for compliance teams that still need human control. Analysts can review drafts, add context, use AI STR drafting support where appropriate, and keep a cleaner audit trail around each decision.
- Review report details before production submission
- Use AI STR drafting support to accelerate narrative preparation
- Track submission history, corrections, and internal review notes
Production Submission
Move from manual filing to direct submission
Once reports are ready, Comply+ supports secure production submission and creates a clearer operational record than disconnected spreadsheets, email threads, and manual FWR work.
- Submit validated reports through secure workflows
- Reduce rework caused by missing fields and inconsistent data
- Scale from Starter usage to direct API access and full automation
Choose how to integrate
Start With The Workflow You Have, Then Automate More Of It
Teams do not need to jump straight into a full integration. Comply+ can begin with mapped CSV production, expand into direct API access, and add assistance for backlog or high-volume reporting.
Starter workflow
Best for teams that want a clear monthly production workflow, 150 included reports, implementation support, and platform training access.
Premium automation
For teams that need direct API access, approved workflow automation, custom source-system integrations, and higher recurring volumes.
Managed Reporting Assistance
For backlogs, complex report preparation, or teams that want hands-on help scoping report volume, data quality, and review workflows.
Why teams care
Not Another Tool To Pay For — An Integration Layer That Removes Manual Work
Comply+ isn’t one more subscription bolted onto your stack. It connects the source data, portals, and review steps you already use into a single filing workflow — so the repetitive manual work disappears instead of moving to yet another screen.
Accuracy
Validation checks and review steps reduce avoidable rework before submission.
Speed
Source-file mapping and draft generation compress repetitive filing work.
Control
Human review stays in the workflow for judgment-heavy reports and approvals.
Scalability
Starter, Premium automation, backlog credits, and assistance support changing volume.
Learn more
Resources For Better FINTRAC Reporting
Use these practical resources to compare workflows, prepare data, and understand where automation can remove friction from recurring filing obligations.
Checklist
FINTRAC Compliance Checklist
Work through the recurring obligations Canadian reporting entities need to stay on top of, step by step.
Learn moreGuide
FINTRAC STR Filing Guide 2026
Review STR timelines, escalation points, and quality controls for suspicious transaction reporting.
Learn moreComparison
FINTRAC Reporting Software Comparison
Compare manual filing, enterprise AML systems, and Comply+ for recurring FINTRAC report production.
Learn moreCustomers also use
Build The Rest Of The Compliance Operating System Around Reporting
The platform is the operational center. Training, managed support, and automation options sit around it so each team can choose the right amount of software and service.
Training
Comply+ Academy
Practical FINTRAC training for compliance officers, owners, and frontline teams who need consistent execution.
Learn moreServices
Managed Reporting Assistance
Hands-on support for backlog filings, recurring reporting help, workflow review, and report preparation.
Learn morePricing
Starter and Premium Plans
See the Starter package, Premium automation path, onboarding fee, and backlog credit positioning.
Learn morePlatform FAQs
Common Questions About Comply+
A few answers for teams deciding whether Starter, Premium automation, or a managed assistance path is the right fit.
What does the Comply+ Platform do today?
Comply+ helps Canadian reporting entities prepare, validate, review, and submit FINTRAC reports including EFTRs, STRs, LCTRs, LVCTRs, and CDRs. Teams can start with CSV workflows and move toward connected data and automation over time.
Does Comply+ replace my compliance officer?
No. The platform reduces manual report preparation work and improves consistency, but your team still controls review, escalation, approval, and final compliance decisions.
Can we start without a full API integration?
Yes. Starter is designed for teams that want to begin with source-file mapping, CSV uploads, implementation support, and a reliable monthly workflow before committing to deeper automation.
What happens if we have historical filings or a backlog?
Backlog work can be scoped separately through backlog credits or Managed Reporting Assistance. The right structure depends on report type, data quality, volume, and how much review support your team needs.
Take the First Steps
Take The First Steps Toward Automating Your Compliance
Speak with an expert about your report volume, data sources, onboarding path, backlog needs, and whether Starter or Premium automation is the better fit.
150
Starter reports per month
5
FINTRAC report types
30 min
expert walkthrough
Expert walkthrough
Plan the right rollout
- Confirm report types and monthly volume
- Review current data sources and source-file mapping
- Scope backlog credits or managed assistance if needed
- Choose Starter, Premium automation, or a phased path