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, prepare 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.
Move into self-serve with full training and ongoing support, or continue with reporting assistance for as long as your team needs the help.
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.
Move into self-serve with full training and ongoing support, or continue with reporting assistance for as long as your team needs the help.
Whether you're just starting out or struggling to keep up, Managed Reporting Assistance takes compliance operations off your plate.
No dedicated compliance staff? No problem. We handle the operational work of preparing and filing your FINTRAC reports, tracking deadlines, and helping you stay on top of your reporting obligations.
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.
Reporting volume, backlog size, data quality, and review requirements vary. We will walk through your workflow and provide a clear proposal before any work begins.
Speak with an expert so we can understand your reporting mix, operational burden, and historical backlog before recommending the right support model.
Pricing is determined after a scoping conversation. We will confirm the level of assistance, reporting cadence, and any backlog work before providing a clear proposal.
Book a free consultation to discuss your reporting needs, transaction volumes, and how Managed Reporting Assistance can work for your business.
No commitment required. We'll walk through your options.