"FlexComply has transformed how we manage compliance across our Canadian operations. Unlike traditional solutions that address components in silos, FlexComply brings Risk Scoring, Enhanced Due Diligence, and Periodic Review together into one intuitive, customizable platform.

From day one, it aligned with our Inherent Risk Assessment Methodology and Client Risk Management Framework, allowing us to configure risk parameters across individual and entity clients. Whether it’s adjusting weightages or overriding scores based on STRs or PEP status, the system is agile and deeply responsive to regulatory nuances under PCMLTFA.

What we value most is the end-to-end audit-readiness. Every risk score change is timestamped and traceable, EDD can be triggered with a single click, and the maker-checker flow ensures compliance integrity across all branches. The Periodic Review module acts like continuous KYC, with dashboards that flag variances in expected vs actual activity, helping us stay ahead of regulatory expectations.

FlexComply helped us successfully meet FINTRAC audit requirements and continues to save our teams significant man-hours—without compromising on control"