About
Hypora isn't one more app. It's a serious tool, built for a regulated profession. FINTRAC compliance is in the foundations. Your data stays in Canada. And your files belong to you.
Stanley Vertus
Founder of Hypora
Your obligations register
Built for FINTRAC
Hypora keeps the register of your five FINTRAC obligations. Every document received is dated and kept five years, in Canada. The morning of a review, the evidence is already organized. You present a file that's ready, not a box of emails.
What the law requires
What Hypora does
What the law requires
Written compliance program
What Hypora does
Hypora keeps and dates your policies and the record of their effectiveness review (at least every two years).
What the law requires
Documented identity verification
What Hypora does
Hypora files the verified document, the method and the date, and keeps them with the client's file.
What the law requires
Record keeping
What Hypora does
Hypora indexes every document received and keeps it five years, in Canada, ready to present.
What the law requires
Reporting (suspicious transactions, cash of $10,000 or more)
What Hypora does
Hypora keeps the dated record of your reporting decisions. The decision is yours.
Broker's decision. Hypora keeps the record.What the law requires
PEPs, third parties and beneficial owners
What Hypora does
Hypora keeps the record of your analysis. It is a broker's judgment, never automated.
Broker's decision. Hypora keeps the record.You decide. Hypora documents. You remain the reporting entity and the sole responsible party under PCMLTFA s.9.6. Hypora timestamps and keeps the organized evidence of what you do.
What makes Hypora credible
Three facts you can verify yourself, from your very first file.
Data residency
Your clients' files live in Canada, in Montreal. That's an architecture decision, not a sales line.
Where your data lives
OnlineOne country, one city for your files. Kept where your obligations apply.
Regulatory grade
Register of the five obligations, five-year retention locked by default, dated trace. The rigour of a firm, from the very first file.
Trust
You download all of your data whenever you want, without asking us. If you leave, you leave with everything.
Take back all your data
An organized archive, ready to take elsewhere. You download it; it is yours.
Legal information
Stanley Vertus
Founder of Hypora
The founder
« I built Hypora for one reason: so your job goes back to advising, not paperwork. »See compliance in detail
14 days or 2 real files to judge on your own cases. No card before your first file.
14 daysWith Stanley, founder