Pre-file checks for FINTRAC, FinCEN, and AUSTRAC reports

Runs entirely in your browser — catches rejects before you file.

Local-first — files stay in your browser. Does not file. Read our privacy note.

Free for CSV
No account
Nothing leaves your browser

Checks run in this browser. The report is never sent. How it stays local

We show our work

In-browser pre-file checks. Findings (pass, warn, or fail) before you submit to the regulator yourself. Does not file.

FIU Ready checks your report against 4,375 published rules from FINTRAC, FinCEN, and AUSTRAC — before you file. Every rule lists its source. Everything we don't cover is listed too.

FINTRAC
4146 enforced · LCTR, STR, LVCTR, EFTR
Not covered yet: CDR (until the pack ships), provincial and civic public holidays in the EFTR working-day count, rules that need a regulator data feed we don't have yet. Rule packs
FinCEN
152 enforced · CTR, SAR, Form 8300, FTR (Travel Rule checklist)
Not covered yet: DOEP, FBAR, SDTM, filing/submission, acknowledgement handling. Rule packs
AUSTRAC
77 enforced · TTR, SMR, IFTI (EFT), IFTI-DRA
Not covered yet: AUSTRAC Online schemas need a login, so we haven't copied their rule lists, draft SMR XML (not used until final). Rule packs

Check

Check oneFREEOne filled report — labeled fields, then see what fails.Batch checkFREEMultiple filled reports in one CSV/TSV, JSON, NDJSON, or XML file.

Scan

Scan transactionsFREEMSB transaction CSV — CAD LCTR and 24-hour cash.Scan clientsFREEClient-master CSV — FINTRAC record-keeping.

Track

Deadline radarFREELocal clocks from scanner hits — not emailed, not a regulator filing clock.Reject logFREEBrowser-only log of rejected runs and regulator statuses.

Reject decoderFREEPaste a published reject code. Plain-English meaning and fix steps when we have it — no guessing.

Reference

Rule packsFREEEvery check in the live FINTRAC, FinCEN, and AUSTRAC packs.ChecklistsFREEPre-file field lists from the live packs — not a check on a payload.

PricingFree to work. Pay to keep and prove.