Top-tier compliance, up to 50% less

Just fill out our contact form and we’ll reach out promptly to discuss your needs, provide recommendations, and deliver a detailed proposal.

We work with Canadian and international MSBs, PSPs, crypto exchanges, remittance businesses, high-risk payment companies, e-wallet providers, and cheque-cashing businesses.

Not unless you want it. Most of our packages are fixed-scope with optional ongoing support. Many clients who start with the CCO package keep it going for well over six months because of the value we deliver.

All of our consultants have over 10 years of direct experience with FINTRAC and Canadian regulatory compliance. We have deep industry roots in Canada and handle FINTRAC matters daily, giving your business a direct line to regulatory best practices.

Absolutely. Every program, policy, or risk assessment we build is crafted for your specific business model, nothing generic or copy-paste.

Yes. We have long-standing relationships with Canadian and international banks and regularly help MSBs navigate the toughest part of compliance: securing banking.

We combine regulator experience, personalized service, and fair pricing. With us, you’re not buying a template, you’re gaining a strategic partner who understands your business and the regulatory environment inside and out.

Yes. Send us your current AML/compliance policies and our experts will review them against current FINTRAC expectations and flag every gap that fails exams and bank reviews, at no cost and no obligation. It’s one of several free ways to start working with us.

Timelines vary by business, but we recently secured a payment service provider’s RPAA registration with the Bank of Canada in as little as four months, well ahead of the market. We guarantee your application is in-scope and that we answer every question the Bank of Canada raises.