Comply+ is built to be simple. But if your team doesn't have the bandwidth to run it — we'll run it for you.
High risk
Manual processes, missed deadlines, and compliance gaps. FINTRAC penalties can reach millions — and enforcement is intensifying.
Hands-off compliance
Send us your CSV. We set up your account, process transactions, file reports, and deliver monthly summaries. Hands-off until you're ready.
Full control
You upload CSVs, review reports, and submit to FINTRAC yourself. Simple, fast, and affordable. Explore at your own pace in our free sandbox — no time limit.
A fully managed compliance workflow designed for reporting entities who need expert filing without the overhead.
Account configuration, report templates, CSV field mapping, and customer/location data import. Our team handles the entire onboarding process.
Email or upload your transaction data on your schedule — weekly, bi-weekly, or monthly. No format changes needed; we map your fields.
Transaction classification, report generation, quality review, and direct FINTRAC submission. Every report is reviewed before filing.
Monthly compliance summary with filing confirmations, report counts, and any flagged items for your review. Full transparency, zero guesswork.
After the 3-month minimum, transition to self-serve with full training and ongoing support — or keep managed filing as long as you need.
Account configuration, report templates, CSV field mapping, and customer/location data import. Our team handles the entire onboarding process.
Email or upload your transaction data on your schedule — weekly, bi-weekly, or monthly. No format changes needed; we map your fields.
Transaction classification, report generation, quality review, and direct FINTRAC submission. Every report is reviewed before filing.
Monthly compliance summary with filing confirmations, report counts, and any flagged items for your review. Full transparency, zero guesswork.
After the 3-month minimum, transition to self-serve with full training and ongoing support — or keep managed filing as long as you need.
Whether you're just starting out or struggling to keep up, Managed Filing takes compliance off your plate.
No dedicated compliance staff? No problem. We act as your compliance department — filing reports, tracking deadlines, and keeping you in good standing with FINTRAC.
Just registered with FINTRAC and not sure where to start? We handle the setup, establish your reporting workflows, and file your first reports — then train your team when you're ready to take over.
Transaction volumes growing faster than your compliance capacity? Let us handle the filing backlog while you focus on operations. We'll keep you compliant while your team catches up.
One add-on. Full-service compliance filing. No hidden fees.
Add-on to any active Comply+ subscription
3-month minimum commitment. After that, continue with managed filing for as long as you need — or transition to self-serve with full training and support from our team.
Book a free consultation to discuss your reporting needs, transaction volumes, and how Managed Filing can work for your business.
No commitment required. We'll walk through your options.