Bulk Data Export for FINTRAC

FINTRAC have highlighted that the competent authority search adds value but having the ability to retrieve large sets of data will provide even further benefit. Specifically it can be difficult to identify shell companies and they are working on approaches to red flag companies which include the need to review larger data sets. They noted they are provided the same sort of data extract federally every three months, and have inquired about API access as an option.

Note: They have specified that they cannot ingest birthdate. They would want at a minimum the SI names, type/control of shares, and address (to be reviewed if this is scoped to move forward)