AIRea - Your Fintrac Record Secretary

Real Estate FINTRAC Compliance Software

AIRea™ is a Canadian Real Estate FINTRAC Records software for purpose of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations. AIRea™ is to record of the mandatory requirements including client identification and verification, Funds information with effected financial source account information in property transaction of buying or selling of land, residential homes, commercial buildings, and more.

PCMLTFA Compliance

Real Estate brokers or sales representatives must fulfill specific obligations as required by the PCMLTFA and associated Regulations. Visit FINTRAC

Know Your Client

You must meet your PCMLTFA obligations when you act as an agent or mandatary for a purchaser or vendor in respect of the purchase or sale of real property or immovables. Visit FINTRAC

Suspicious Transaction Rules

Suspicious Real Estate transactions must be reported within 24-hour rule including Large cash transaction, Large virtual currency transaction. Visit FINTRAC

We are connected

AIRea is fully equipped with digitalizing documentation features which are prepared by the Canadian Real Estate Association ("CREA") assisting the members in complying with requirements of PCMLTFA.

AIRea for Sales Representative is supporting a collection of information, and share with Brokerage real-time through secure data transmission technology.
AIRea for Brokerage is a Risk assessment solution that supports a real-time review and assess the level of suspicious transaction.
Artificial Intelligent Engine is integrated with AIRea for Brokerage software that analyzes immediately and alert the result of assessment to Compliance officer in the Brokerage.

AIRea™ for Sales Representative

Records and submits the requirements

Collects & Records identification & verification

Records an additional information & verification

Records Receipt of Funds, effected Accounts information

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AIRea™ for Brokerage

Accepts and assesses the Records

Cognitive AI Engine is to assess the level vulnerability

Discovery AI Engine is to identify suspicious transaction instantly

Report Suspicious Transaction to FINTRAC immediately

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