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At FinVeritas, we help financial institutions and DNFBPs navigate AML challenges with confidence. Our team combines regulatory expertise with technology to keep your business protected, efficient, and compliant.

Empowering
Businesses to Fight
Financial Crime

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About FinVeritas

At FinVeritas, we empower financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) with the tools and expertise needed to fight financial crime, protect their operations, and stay ahead of regulatory requirements. Our end-to-end anti-money laundering (AML) solutions combine deep regulatory insight with cutting-edge technology.

We are not just consultants—we are your compliance partners. Whether you’re navigating complex AML regulations, building internal controls, or automating your screening processes, our team ensures you’re always a step ahead.

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Our Flagship Product: MONEYE

Moneye is our intelligent cloud-based AML software platform designed to simplify and strengthen your compliance efforts. Developed in line with FATF standards and local regulatory frameworks, Moneye helps you stay compliant, reduce risk, and improve operational efficiency.
 
Key Features of Moneye:
  1. Customer Due Diligence (CDD/KYC): Automate customer onboarding with secure ID verification, risk scoring, and real-time checks against global watchlists.
  2. Sanctions & PEP Screening: Screen individuals and entities against updated sanctions, politically exposed persons (PEPs), and adverse media databases.
  3. Transaction Monitoring: Detect suspicious activities with customizable rules and real-time alerts.
  4. STR/CTR Reporting: Generate Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) aligned with your jurisdiction’s reporting obligations.
  5. Audit Trail & Reporting: Comprehensive logs for audit readiness and transparent reporting to regulators.
  6. Role-Based Access: Secure access and data privacy for different departments or branches.
 
Whether you’re a real estate agency, law firm, jeweler, accounting practice, or money service business—Moneye helps you manage your compliance obligations confidently and efficiently.
MONEYE

Consulting & Advisory Services

Our AML experts provide tailored consulting services to help businesses build robust compliance frameworks from the ground up:
  1. AML/CFT Program Design & Implementation
  2. AML Policy & Procedure Drafting
  3. Regulatory Risk Assessments
  4. Compliance Staff Training & Certification
  5. Internal Audit & Health Checks
  6. Onboarding & Monitoring Workflows
  7. Support During Regulatory Inspections
We serve clients across Canada with scalable solutions suited to both startups and established institutions.

Why Choose Us?

  1. Regulatory Expertise: Deep knowledge of AML laws in multiple jurisdictions 
  2. Technology-Driven: Seamless integration with your existing systems
  3. Affordable Plans: Flexible pricing for SMEs and large enterprises
  4. Localized Support: Region-specific compliance support and customer service
  5. Results-Oriented: We focus on outcomes that reduce exposure and improve compliance scores

Industries We Serve

Real Estate Agencies

Accountants & Auditors

Law Firms & Legal Advisers

Jewelry & Precious Metal Dealers

Money Service Businesses (MSBs)

Virtual Asset Service Providers (VASPs)

Let us help you secure your business from financial crime while building trust with your clients and regulators.

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Connect With us

Finveritas Compliance Inc Location
  • 18 King Street East Ste 1400 Toronto, ON M5C 1C4
Phone Number
Fax Number

At FinVeritas, we empower financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) with the tools and expertise needed to fight financial crime, protect their operations, and stay ahead of regulatory requirements. Our end-to-end anti-money laundering (AML) solutions combine deep regulatory insight with cutting-edge technology.

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Finveritas Compliance Inc Location
  • 18 King Street East Ste 1400 Toronto, ON M5C 1C4
Email Address
Phone Number:
Fax Number:

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