FINTRAC Compliance Made Easy

Discover how ReallyTrusted can help your business with your FINTRAC obligations

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What We Do

ReallyTrusted provides complete A-Z customized turn-key FINTRAC Compliance Program for the Real Estate and Mortgage Industries ensuring your FINTRAC obligations are fulfilled.

27,000+

Individual Users

700+

Brokerages We Service

20+

Associations and Local Boards

Welcoming the mortgage industry starting now!

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Don't become another statistic.

We're here to help you navigate the complex world of Anti-Money Laundering regulations.

Fines Per Industry 2021 - Present

Real Estate

$139,050

Average Fine

$2,850,756

Total Fines

Finincial Institutions

$1,905,440

Average Fine

$19,054,400

Total Fines

Priceless

Ensured Compliance
Peace of Mind
Operational Hours Saved

Don't let FINTRAC keep you awake at night

Let ReallyTrusted automate the tedious tasks, highlight risk and get you focused on running your business

Client Identification

Use our mobile app to scan identification documents in person or send your clients a link for them to remotely scan their own documents.

Document Generation

Scanned identification documents are automatically processed and contact information is pre-populated into a client record. Documents are quickly generated from client profile records.

Education

Our software is built to help you learn and grow in your compliance program. We offer a variety of resources to help you understand the regulations and best practices.

Training

We offer FINTRAC examination preparation training to help you pass your compliance exam. We also offer training on how to use our software.

AML Manual Services

We offer a variety of services to help you build your AML manual. We can help you build your manual from scratch or review and update your existing manual.

Consulting

We offer consulting services to help you with your compliance program. We can help you with your AML manual, risk assessment, and compliance program.

Products to suit your needs

We offer a range of products to help you build and grow your business.

Our comprehensive web and mobile suite of tools will help you build and manage your AML compliance program and is kept up-to-date with regulatory changes.

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This web and mobile application will help you manage your AML compliance program.

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Our online learning platform with easy-to-understand and practical industry-focused course on FINTRAC compliance.

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ReallyTrusted Manuals is a curated process of creating and maintaining customized AML/CTF Manuals.

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Effectiveness reviews, FINTRAC examination preparation, training, and support.

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Trusted by the best in the business

For over 6 years, real estate agents and boards across the country have trusted us to deliver the best compliance platform, education, traing, and consultation. From process controls, training, consultation, to a fully managed compliance program, we look forward to serving the Mortgage and Lending Institutions as FINTRAC reporting entities.

Real Estate Associations and Local Boards

Alberta Real Estate Association Logo
Alberta West REALTORS® Association Logo
Association of Interior REALTORS® Logo
BC Northern Real Estate Board Logo
Calgary Real Estate Board Logo
Central Alberta REALTORS® Association Logo
Cornerstone Association of REALTORS® (Cornerstone) Logo
Fort McMurray REALTORS® Logo
Grande Prairie & Area Association of REALTORS® Logo
Lethbridge & District Association of REALTORS® Logo
London St. Thomas Association of Realtors Logo
Medicine Hat Real Estate Board Co-op Logo
Northwest Territories Association of REALTORS® Logo
REALTORS® Association of Edmonton Logo
REALTORS® Association of Lloydminster & District Logo
REALTORS® Association of South Central Alberta Logo
Realtors Association of Hamilton-Burlington Logo
Saskatchewan REALTORS® Association Logo
Sault Ste. Marie Real Estate Board Logo
Thunder Bay Real Estate Board Logo
Woodstock Ingersoll Tillsonburg & Area Association of Realtors Logo
Yukon Real Estate Association Logo

Canadian Real Estate Brokerages

Century 21 Logo
Coldwell Banker Logo
Dexter Realty Logo
EXP Realty Logo
Engel & Volkers Logo
Exit Realty Logo
Fair Realty Logo
Grand Central Realty Logo
Heller Murch Realty Logo
Homelife Logo
Keller Williams Logo
NationWide Realty Logo
RE/MAX Logo
Real Broker Logo
Rennie Logo
Royal LePage Logo
Sotheby's Logo
Stilhavn Logo

Here's what our clients are saying about ReallyTrusted...

CM Business Solutions is a company that provides administrative support to a wide variety of realtors at a multitude of different brokerages. From our team perspective the agents and brokerages using Really Trusted not only save themselves so much time doing all the necessary forms and FINTRAC but they are running their business in compliance. From our perspective Really Trusted is a no-brainer for the ease of completing paperwork and so easy for agents to meet all Fintrac and BCFSA requirements. We would also strong suggest that all managing brokers and owners offer this amazing service to all their agents and also do the FINTRAC Express.

I am a proud owner of RE/MAX Truepeak Realty and opening this wonderful new brokerage with Really Trusted in our corner made the biggest difference. We have peace of mind and can not only offer an incredible app to our realtors we can ensure we are meeting all our FINTRAC and BCFSA requirements as a brokerage. We love the academy and FINTRAC Express has been absolutely amazing. I will never not stop recommending this amazing offering.

As a managing broker and broker owner, compliance is always top of mind. ReallyTrusted has been a pivotal tool for us as a brokerage to not only ensure we are in compliance but also to provide all our agents with this valuable tool to ensure they can operate smoothly, efficiency all while providing fully compliant service to their clients. With the ever changing environment that is FINTRAC, Really Trusted takes the weight of that change off of us, and ensures we are always up to date. Our office does Really Trusted, the Really Trusted Academy as well as FINTRAC Express and this is the best thing our brokerage could have ever done.

After meeting with ReallyTrusted during our FINTRAC Express Onboarding specifically to go over our Policy Manuals of our Compliance Program, I felt an overwhelming sense of relief. If I ever get audited, I know that I can rely on ReallyTrusted for advice and help.

ReallyTrusted is the best thing since sliced bread for the real estate industry. Maybe when I retire from real estate I could come to work for you guys!

Implementing ReallyTrusted as our mandatory FINTRAC Compliance Program is not even questioned anymore - it is just what it is. People are looking at other brokerages saying ‘you should really look at this program because I can get everything done and emailed into my files and then it’s done, it’s over.’ You’ve done everything you need to do to be compliant, you’ve done everything you need to do to work with our regulators and their disclosures.

To say that RT is a simple program for the agents - absolutely 100% yes - but also to say that for the compliance of the brokers and the compliance of the actual business of real estate and the security of the information and the requirements we need to meet for the federal government all tied into one program - i sleep way better at night - 100%

Who We Are

We are a team of professionals with a passion for technology, anti money laundering, and a commitment to providing the best possible solutions for our clients. Our team is made up of experts in software development, data analysis, anti money laundering, counter terrorism fighting, and project management. We are dedicated to helping our clients achieve their goals.

Greg Dent

Greg Dent

Chief Operating Officer

Daniel Dent

Daniel Dent

Chief Technology Officer

Taylor Cameron

Taylor Cameron

Business Development Manager

Cagatay Sen

Cagatay Sen

FINTRAC Express Program Lead

Zahra Sunderani

Zahra Sunderani

AML Operations Manager

Olha Kovalchuk

Olha Kovalchuk

Customer Support Manager

Adriana Castellanos

Adriana Castellanos

Customer Support Agent

Jagadeeshan Parivakam

Jagadeeshan Parivakam

AML Analyst & Systems Operator

Apol Duque

Apol Duque

Database Administrator

Bartosz Gladecki

Bartosz Gladecki

Software Developer

About ReallyTrusted

ReallyTrusted is a Canadian technology provider with a mission to provide technologically under-served professionals custom solutions that allow them to be more productive.

We are guided by our core values of Thoughtful Leadership, Customer Centrism, Value, and Integrity.

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