Dashboard and Reporting
AcceptLocal’s interactive dashboard provides an actual and comprehensive view on a current healthy picture of the customers’ registrations and payment acceptance through an interactive maps and graphs.
Your authorized users may also view and extract detailed customer and financial data into a spreadsheet.
Your authorized users may also view and extract detailed customer and financial data into a spreadsheet.
FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) Reporting
Canadian Money Services Businesses (MSBs) are obligated to run a compliance program and, as a part of it, to verify their customers and their identity for certain activities and transactions according to the Proceeds of Crime (money laundering) and Terrorist Financing Regulations (PCMLTFR).
AcceptLocal’s technology assists businesses to meet these requirements by automatically:
For more information, please access FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) website.
AcceptLocal’s technology assists businesses to meet these requirements by automatically:
- Identifying transactional limits
- Tracking suspicious transactions
- Collecting transactions and submitting those to FINTRAC electronically
- Storing transactions securely, as per record-keeping regulations
For more information, please access FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) website.