The AML Platform for Modern Compliance Teams

Comply+ helps Canadian teams manage reporting workflows, training resources, review steps, and automation-ready compliance operations from one easy-to-integrate platform.

Production — Reports are submitted to the live FINTRAC FWR.

Reporting Dashboard

FINTRAC Connected

Total Customers

360

Active Locations

4

Reports Submitted

2,184

Draft Reports

13

Quick Actions

Submit New Report

Create and submit FINTRAC reports

Import Transactions

Upload CSV or database exports

Download Reports

Download reports for record-keeping obligations

Built for Canada’s Modern Compliance Teams

Platform Features

Compliance Operations, Reporting, and Training in One Portal

From batch uploads to direct FINTRAC submission, Comply+ gives your team the structure to keep compliance work moving.

Direct FINTRAC Submission

Submit reports directly to FINTRAC securely. No need to log in to the FINTRAC website — everything is handled within Comply+.

Intelligent Batch Processing

Upload a CSV of transactions. Automatically detect required reports and generate draft LCTRs, LVCTRs, EFTRs, CDRs, and STRs with automated analysis for faster, more accurate detection.

AI-Powered STR Narratives

Flag high-risk activity and prepare FINTRAC-compliant STR narratives aligned with FINTRAC risk indicators. Compliance teams stay in control with review, edits, and manual overrides before filing.

Built for Your Industry's Unique Challenges

"

Comply+ has been a game changer for us. Reporting is far easier to manage, and AI narrative generation saves a ton of time. Luke and the team are excellent to work with.

Digital Asset Operator

Operations Lead, Crypto MSB

Take the First Step Toward Automating Your Compliance

Book time with our team to review your reporting volume, backlog needs, and the right path from Starter into Premium automation.

  • Map your monthly FINTRAC report volume
  • Scope historical backlog and report credit needs
  • Review implementation support and automation fit

Book Time With Our Experts

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