ReallyTrusted App
ReallyTrusted Tools and Technology – included in your membership fees
AREA has partnered with ReallyTrusted to provide you FINTRAC compliance tools to make it easier to implement audit-compliant policies and procedures in your brokerage. These tools are included as part of your AREA membership fees
ReallyTrusted App tools include:
Audit & Risk Insights
Broker-level database for audit reports and risk abatement
Fast Funds
Quick and efficient Receipt of Funds Record creation
Automated Compliance Monitoring
Automated Business Relationship monitoring that aligns with your own brokerage policies (to keep you compliant with the new rules that came into effect June 2021).
Instant Client ID Validation
Scan a driver’s license to validate and populate Client Identification forms. Agents will be prompted to complete the required FINTRAC fields so information isn’t skipped.
Remote Identity Verification
Facial recognition and artificial intelligence to verify a client’s identity remotely (when they aren’t physically present).
Automated Risk Assessment
Automated risk assessment for every individual identification to be completed by your agents.
Integrated PEP/HIO Qualifiers
PEP/HIO qualifier questions included as part of the identification workflow, as required by FINTRAC.
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Fill out the form below to sign up for ReallyTrusted services. If you want to sign up right away, we recommend you read this guide to help you understand the online form.
After registering, a ReallyTrusted agent will contact you within 24-48 hours to get you set up.