Iluminai is a continuous anti-money laundering (AML) compliance and monitoring tool for the real estate sector which automates FINTRAC and Provincial AML requirements for managing brokers and ownership teams.

Iluminai takes the headache out of FINTRAC form filling, customer monitoring, and suspicious transaction reporting so that you can focus on running your real estate business.

FINTRAC requirements are confusing, costly and time consuming.
We exist to reduce the daily pain of record keeping and the fear of impending audits.

Spend less time FINTRAC-ing and more time running your business

FINTRAC requires you to check a number of boxes. Iluminai ticks the most difficult ones.