Built for TRESA, RECO & FINTRAC. Audit-ready with zero paperwork headaches.
US-built CRMs don't understand Canadian real estate laws. MooseCRM is engineered specifically for Canadian brokerages and agents â automating Form 100/108 pre-screening, FINTRAC client ID verification, and trust account ledger compliance.
The Three Pillars of Canadian Real Estate Compliance
Protect your brokerage license, eliminate closing delays, and pass regulatory audits with flying colors.
TRESA / RECO Document Pre-Screening
Under the Trust in Real Estate Services Act (TRESA), compliance errors can result in severe penalties. MooseCRM's AI instantly analyzes every trade document (Form 100, Form 108, Waivers, Mutual Releases) for missing initial blocks, unverified dates, and missing disclosures.
FINTRAC Individual & Entity ID Audits
Ensure full compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Automatically collect, verify, and store government-issued IDs, Politically Exposed Persons (PEP) checks, and Beneficial Ownership records for 5+ years.
Real Estate Trust Account Ledgers
Track buyer deposit receipts, statutory deposit deadlines, and cleared trust funds in real time. Maintain pristine individual trade trust ledgers and generate compliant monthly bank reconciliations ready for your provincial regulator.
Supported Across Canadian Provinces & Boards
Engineered with native rules for local regulatory bodies.
Protect your brokerage from audit fines.
Book a private compliance walkthrough with our Canadian transaction specialists or start free today.