Built for regulated lending
FSRA, MBLAA, FINTRAC, TRID, RESPA — every rule encoded, every action audited, every report regulator-ready in one click.
Built for the rules you actually face
FSRA
Ontario regulator forms, licence verification, annual information return, supervisory officer hierarchy.
MBLAA
Ontario Mortgage Brokerages, Lenders and Administrators Act — record-keeping, disclosure, supervision.
FINTRAC
LCTR + STR reporting, beneficial ownership, PEP / sanctions screening, source-of-funds documentation.
TRID
12 CFR §1026.19 timing rules — LE / CD timing gate, tolerance buckets, redisclosure clocks.
RESPA
Section 8 referral fee restrictions, kickback prohibitions, affiliated business arrangement disclosure.
Privacy
PIPEDA, GDPR, CCPA — right to access, right to erasure, breach notification, consent management.
AML / KYC
Equifax KYC Connect, Refinitiv sanctions, adverse media monitoring, periodic refresh (24mo cycle).
Evidence packs
Per-deal, per-period, per-policy. One-click export with cryptographic chain integrity proof.
Multi-tenant
Per-tenant compliance posture for enterprises managing networks of lenders / brokerages.
Auditor shows up. You hit export.
- Borrower ID validation (MRZ + AAMVA) · Mar 12
- AML screening (Equifax + Refinitiv) · Mar 12
- Income verification (Inverite CRA) · Mar 13
- Bank pull (Flinks 90d) · Mar 14
- Commitment letter v2 signed · Mar 18
- TRID timing gate cleared · Mar 21
- Conditions resolved (12 of 12) · Mar 26
- Funding wire signed off · Mar 28