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FINTRAC Compliance Made Easy
Discover how ReallyTrusted can help your business with your FINTRAC obligations
Book a ConsultationWhat 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!
Book a ConsultationDon'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.
Learn MoreOur online learning platform with easy-to-understand and practical industry-focused course on FINTRAC compliance.
Learn MoreReallyTrusted Manuals is a curated process of creating and maintaining customized AML/CTF Manuals.
Learn MoreTrusted 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
Canadian Real Estate Brokerages
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.
Bartosz Gladecki
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.