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English
$
USD
I will provide fintrac compliance API integration and msb technical support
About this Gig
Are you building a Fintech or Crypto app and need to comply with Canadian FINTRAC regulations? Simply registering isn't enough your platform needs the technical infrastructure to monitor transactions and report to the government.
I provide expert consulting for FINTRAC API implementation and technical compliance workflows. I help you set up the systems required for "Large Cash Transaction Reporting" (LCTR) and "Electronic Funds Transfer Reporting" (EFTR).
What I Provide:
- Technical Documentation: Explaining FINTRAC reporting requirements to your dev team.
- API Setup Guidance: Assisting with the technical enrollment for the FINTRAC Batch Reporting system.
- KYC/AML Workflow Design: Helping you design how user data is collected and verified within your app.
- System Testing: Ensuring your reporting triggers work correctly before you go live.
FAQ
Are you writing the code for the API?
I provide the Technical Consulting and API Schema requirements. I act as the Compliance Architect to ensure your developers build the integration according to FINTRAC’s strict batch-reporting standards.
What is FINTRAC Batch Reporting?
It is a system that allows MSBs to send large volumes of transaction reports automatically. I help you navigate the "Technical Enrollment" process to get your API keys and reporting credentials.
Do you help with KYC provider integration?
Yes. I can recommend and help you integrate 3rd-party KYC providers (like Sumsub or Onfido) that are compatible with Canadian FINTRAC standards.
Do you provide the actual API code or just the documentation?
I provide the Technical Compliance Schema and Implementation Roadmap. I act as the "Compliance Architect" who tells your developers exactly what data fields (JSON/XML) are mandatory for FINTRAC’s API. If you need custom script development, we can discuss that as a Premium add-on.
What is the difference between FINTRAC Web Reporting and the API?
Web Reporting is manual—you type in every transaction. The Report Ingest API is a system-to-system exchange designed for high-volume MSBs. I help you set up the API enrollment so your platform can automatically report Large Cash (LCTR) and Electronic Funds Transfers (EFTR) without manual work.
Can you help with the "24-Hour Rule" logic for my app?
Yes. This is a common technical hurdle. FINTRAC requires you to aggregate transactions that total $10,000+ within a 24-hour window for the same client. I help your developers design the database logic to "flag" these linked transactions automatically for reporting.
