Document 6 of 9
How it works
One file, from collection to record.
Send a link to your client. Receive their documents, prepare the Summary and record your checks.
Sophie Tremblay's file
Purchase1234 des Érables Street, Laval
01
Collect the documents
Send a secure link. Your client uploads documents from their phone without creating an account. Each document goes to its place in the file.
With Pro, customise email reminders for missing documents. Client consent is required.
02
Prepare the Summary
Extracted information appears in the Summary with its source. Review and correct it before use.
Filogix Expert format. You copy the information and paste it into your submission software yourself.
Sophie Tremblay
Purchase
First name
Sophie
Last name
Tremblay
Address
1234 des Érables Street, Laval
Purchase price
$545,000.00
Copy any field in one click.
03
Record your checks
Enter your checks and decisions. Hypora keeps a dated record alongside the documents, available to view and export.
FINTRAC compliance in detailClient
Sophie Tremblay
- Client identity verified and documented
- Information record completed
- Third-party determination: to complete
- Risk assessment: to complete
Documents received7 / 9
FINTRAC reportPDF
File archiveZIP
Keep the tools you use.
Keep your CRM, email and submission software. Start with a new file in Hypora.
What Hypora does not do.
Hypora does not make decisions for you, never writes to your submission software and does not replace your CRM. You validate the information before using it.
You remain the reporting entity and the sole responsible party under PCMLTFA s. 9.6. Hypora does not make you compliant: it documents, timestamps and keeps the organized record of what you do.
See the complete workflow.
From the first document received to a file you can review.