Iluminai

Iluminai's powerful forms platform helps real estate professionals streamline compliance tasks with ease. Complete, verify and submit essential documents directly to your brokerage — work seamlessly across mobile and desktop. Reduce the amount of back-and-forth with admin teams.

STREAMLINED COMPLIANCE FORMS

Effortlessly create and submit FINTRAC and brokerage-required records:

• FINTRAC Identification Records (Individuals & Corporation)
• Receipt of Funds
• BC-specific forms, including:
• BCREA Privacy Notice and Consent
• BCFSA Disclosure of Representation in Trading Services
• And more...

FAST, ENHANCED AND AUTOMATED ID VERIFICATION

Verify client identities accurately with our advanced, automated system:

• Instant ID Verification — Built-in fraud and tampering detection
• Remote Verification — Verify the identity of clients who aren't physically present
• Fraud Detection — Flag risks before they escalate
• International Coverage — Supports global ID types and documents
• Watchlist Screening — Continuous checks for PEPs, sanctions, and more

SMART FORM WORKFLOWS

Get more done, faster:

• Reuse past forms with one tap
• Submit directly to your brokerage
• Get real-time updates on approvals