Dealertrack Canada now provides an AML PEP and sanctions check tool, powered by Equifax Canada, directly inside the Dealertrack platform you use daily.
No new vendors. No extra workflows. No added complexity. Just simple KYC.
AML tools help dealerships understand if a customer appears on Sanction lists or in Politically Exposed Persons (PEP) databases, an important aspect of FINTRAC AML regulations and KYC due diligence.
These tools can help protect your dealership from:
In partnership with Equifax Canada, Dealertrack Canada delivers a trusted, compliant AML PEP & Sanctions tool designed specifically for Canadian automotive retail.
Real-time screening against Sanction and Politically Exposed Person lists.
Trusted, global data sources.
Results delivered instantly in the Dealertrack platform.
Dealertrack’s AML tool is embedded directly into your existing workflow, so your team can stay focused on closing deals.
Our solutions bring together:
All within a single, seamless experience for your dealership and your customers. This means:
See how Dealertrack’s AML Tool can help your dealership stay compliant, reduce risk, and move deals faster.
LEARN MORE*This information is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Dealertrack Canada does not provide advice regarding anti-money laundering (AML), or other regulatory obligations. Each dealer is solely responsible for determining its own compliance requirements, conducting appropriate due diligence, and ensuring compliance with applicable laws and regulations, including consultation with its own legal and compliance advisors.
For additional information, visit: https://cfla-acfl.ca/industry-intelligence/anti-money-laundering/index.html
©2025 Dealertrack Canada, All rights reserved
This product is covered by one or more US and foreign patents and pending patent applications including the following US patents: 6,208,979 and 6,587,841.
