RealDesk now tracks FINTRAC client compliance fields in versioned history so deals, the contract wizard, and reports use the details that applied at the time of each transaction. Client records support ID type and number, expiry, place of issue, occupation, PEP status, and FINTRAC risk level, with brokerage settings controlling which fields are mandatory.
Corporate clients can be marked as an exempt entity when FINTRAC panels do not apply. The FINTRAC Report includes the expanded client columns, and existing FINTRAC data was migrated into the new version history automatically.