Compliance2020-11-24T11:43:41-05:00
Fundscraper
Fundscraper

Your Compliance and Funding Partner

Fundscraper uses cutting edge technology paired with decades of experience to help you navigate the legal and compliance landscape.

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Who Are we?

Fundscraper compliance is your one-stop-shop for remaining compliant with all Canadian Securities Laws.

With our Exempt Market Dealer (EMD) license and compliance automation tools, we act as a regulatory umbrella for private lenders, mortgage brokers and mortgage syndicators.

As your guiding partner, we assist in everything from KYC completion to final investor conversion, with customer support at our forefront.

Services We Provide

FULLY AUTOMATED

We offer technology enabled automation to relieve you of burdensome compliance functions such as KYC completion.

COMPLETE VISIBILITY

We give you full transparency of your investors information throughout the whole investment process. So you can be informed every step of the investors journey.

COMPLIANT READY

Fundscraper is registered in Ontario, Alberta, British, New Brunswick Columbia, PEI, and Quebec as an EMD and with FSRA as a Mortgage Brokerage.

AN EXPERIENCED ALLY

Flexibility with offline white glove treatment and online hands off investment transaction processing or investors onboarding.

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Why Fundscraper is Your Best Option for Compliance

INVESTORS CONVERSION

We follow up with all your clients, with the end goal of converting leads to investors.

CUSTOMER CARE

We provide top-notch support, working tirelessly to ensure your clients are comfortable and supported throughout the entire investment process.

LOWER PRICING

With our automated service, we are able to streamline processes and provide transparency, all at a reduced cost.

SHARED GOALS

We act as a third party, protecting your best interest.

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Our Management Team

Luan Ha

CEO

Gregory Colford, JD, CIM

PRINCIPAL BROKER, EVP & CCO

John J. Pizale, BSc., JD

GENERAL COUNSEL

Terence Cheng BBA

VP, OPERATIONS

Todd Verstraten

VP, TECHNOLOGY & INNOVATION

Our Clients

Fundscraper In The News

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