Canada's AML Compliance Firm
Fractional MLRO, independent AML audit, and MSB compliance services
for Canadian businesses registered with FINTRAC.
Trusted by:
AML Compliance Services for Canadian MSBs, PSPs & Fintechs
Complyfactor provides AML compliance services to regulated businesses across Canada — from independent FINTRAC effectiveness reviews to fractional MLRO leadership and MSB registration support. Every service is built around the requirements of the PCMLTFA and FINTRAC's current examination standards.
AML Audit
Officer
Program
Strategic Thinking That Delivers Real Impact
As a fast-moving fintech infrastructure platform, we needed compliance support that could match the pace and complexity of our business. ComplyFactor gave us a clear, practical framework for AML, KYB/KYC, risk controls, and regulatory readiness without slowing down our operations
Had an anwesome experience working with Saeed and the team at Complyfactor.
They were very thorough with the AML audit and helpful with getting things done right and on time, will recommend anytime!
Where Expertise Meets Execution
At ComplyFactor, we help regulated businesses turn complex AML, licensing, and compliance requirements into clear, audit-ready systems built for growth.
ComplyFactor provides AML advisory, fractional MLRO support, AML audits, licensing, training, and global compliance solutions for regulated financial businesses.
The People Behind Every Strategic Success
Each consultant brings years of experience from top-tier firms and global industries, united by one mission: to deliver clarity, strategy, and measurable growth for every client.
Latest AML & Compliance Insights
Stay informed with practical guides, regulatory updates, and expert resources for AML compliance, audits, registration, and financial crime risk management.
Book a Free Canada AML Consultation
ComplyFactor delivers AML compliance service for Canadian
regulated businesses, aligned with PCMLTFA and
FINTRAC standards.
