⭐️ FINTRAC updates
We've recently released some updates to help streamline your FINTRAC workflow. Here's the rundown:
Provincial health card option: When choosing "Government photo ID" in the KYC form, you can now select "Provincial health card" as a document type.
"Send reminder" button for PSA requests: You can send reminders for any in-progress PSA request to keep things moving smoothly.
Fraud & risk assessment report: If you completed any manual risk assessment checks, you can generate a PDF report from the Fraud & risk assessment page, "Generated documents" section.
📄 Direct document submission
Great news! We've added CWB Optimum and Wiseday to the list of lenders you can send documents directly to. This means fewer steps and faster submissions, helping you save time and simplify your workflow. Learn how to submit your docs here →