AIRea - Your Fintrac Record Secretary

Overview

AIRea™ is a WEB application that supports the process of PCMLTFA Records in collecting and processing the mandatory & additional compliance of Real Estate Transaction.
The main feature is that Sales Representative records & submits the PCMLTFA requirement, and Brokerage accept or review the submission. AIRea is supporting both compatible Mobile device Web Browser and compatible Desktop version of Web Browser.

Feature

Sales Representative

Record mandate requirement information and submit
• Individuals identfication and verification
  (Up to 10 individuals identification)
• Third party determination
• Client risk assessment
• Business relationship explaination
• Politically exposed persons (PEP) and Heads of international organizations (HIO)
• Beneficial ownership information
• Corporate/Entity identification and verification
  (Up to 10 entities)
• Receipt of Funds & effected Account
  (Up to 10 separate deposits x Up to 5 account information)

Brokerage

Review the submission, Approve, Assess
• AIRea's AI Engine produces the risk assessment reports
• Identify the factors that might indicate vulnerabilities
• Exhibits factors that are impacting the transaction higher risk
• Comply policies, and ongoing procedures that is relating to mitigating the high risks
• Archive the Records and access time in PDF document format
• Proactively plan and react to the suspicious transactions

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