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FraudFighter is here to help you stay compliant with new federal requirements for identity verification, data storage, and risk mitigation.

Whether you’re already using us or evaluating your compliance strategy, this page is your resource hub.

 

Why This Matters to Your Dealership:

FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) now classifies automotive dealers that lease or finance vehicles as reporting entities under Canada's anti–money laundering laws. That means you're now subject to the same rules as financial institutions, including:

  • Verifying every customer’s identity using approved methods
  • Recording and securely storing customer ID and transaction data for 5 years
  • Screening for Politically Exposed Persons (PEPs)
  • Monitoring transactions and reporting suspicious activity
  • Implementing a full AML compliance program

 

Does FraudFighter Meet FINTRAC Requirements?


Yes. FraudFighter supports all core identity verification and recordkeeping standards required by FINTRAC, including:
  • Government-issued ID scans
  • Secure data capture and retention
  • Redacted ID image delivery for lender compliance
  • Roadmap for multi-method verification (dual-process, credit file)

  • PEP screening integration (upon request)

Compliance That Pays Off

Avoid Fines

Penalties for non-compliance can reach thousands of dollars per violation.

Build Trust

Show your customers you take their data security seriously.

Stay Ahead

Gain a competitive edge by prioritizing compliance and security.

How It Works

Sign Up in Seconds

Fill out the form below to request your free audit. 

Quick Consultation

Our experts will scheduled a 30-minute call to gather details. 

Personalized Report

Receive a detailed compliance report with tailored recommendations. 

Who We Are

 

At FraudFighter, we specialize in secure ID authentication and compliance solutions for dealerships. With years of experience, we’re here to help you navigate regulatory challenges and protect what matters most: your customers and your business.

 

What Clients Are Saying

The compliance audit was a game-changer for our dealership. We identified gaps we didn’t even know existed and fixed them quickly. Highly recommend FraudFighter!

Sarah M., General Manager

Thanks to FraudFighter, we now feel confident in our compliance efforts. Their team made it simple and stress-free!

John L., Owner

Don’t Be Left Behind

 

Protect your dealership from compliance risks. Ensure you’re ready to meet the FTC’s strict standards. Sign up for your Free Fintrac Compliance Audit today and take control of your data security

 

Start My Free Audit

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