As mortgage brokers, adhering to FINTRAC's guidelines is essential for legal compliance and maintaining the integrity of your business. A key piece of these new requirements is making sure you know your client and that you are confident they are who they say they are. Within the Identification section of both Filogix Expert and Filogix Expert Pro you now have quick access to login to Fastkey, a software solution that allows you to validate your client ID and complete screening for borrowers who may be politically exposed or appear on sanction lists.
Please watch this video to understand the ease of their ID Verification Process and then click here to contact Fastkey directly to setup your account.
You can also register for one of the Fastkey demonstration days to see a live demonstration and how to access Fastkey through Filogix Expert and Filogix Expert Pro. Pick your preferred date from the list below click on the link to join the session at your preferred time.
- Tuesday, December 3, 2024 10AM PST/1PM EST - Join the meeting
- Thursday, December 5, 2024 10AM PST/1PM EST - Join the meeting
- Tuesday, December 10, 2024 10AM PST/1PM EST - Join the meeting
- Thursday, December 12, 2024 10AM PST/1PM EST - Join the meeting