Direct FINTRAC Submission
Submit reports directly to FINTRAC securely. No need to log in to the FINTRAC website — everything is handled within Comply+.
Comply+ helps Canadian teams manage reporting workflows, training resources, review steps, and automation-ready compliance operations from one easy-to-integrate platform.
Comply+ FINTRAC Reporting
Automation live
Comply+ Academy
FINTRAC training resources for staff
Admin Controls
Users, roles, and approvals
AML Operating System
FINTRAC Reports filed automatically
Record keeping, handled. Export every report filed for your retention obligations — training records download separately from Academy.
AI-drafted STR narratives
Written by aiSTR — ready for human review
Report types filed
Built for Canada’s Modern Compliance Teams
Platform Features
From batch uploads to direct FINTRAC submission, Comply+ gives your team the structure to keep compliance work moving.
Submit reports directly to FINTRAC securely. No need to log in to the FINTRAC website — everything is handled within Comply+.
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.
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.
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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
Book time with our team to review your reporting volume, backlog needs, and the right path from Starter into Premium automation.