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  • WE CAN HELP YOU
    mitigate AML risk
  • Intelligent &
    User-friendly
    Products
    We provide essential products to
    fit your AML compliance needs
  • Tailor-made &
    Affordable Services
    We provide sector-specific training &
    compliance services to suit your needs.
Welcome to MIT 4 RISK

Everything you need to mitigate AML risk

We are a start-up software and solutions provider company aimed at helping Canadian Small to Medium Enterprises (SME) to better protect themselves from money laundering and terrorist financing. Profit making is not our primary goal for setting up the business, we are keen on promoting the concept of Anti-Money Laundering (AML) for the SMEs so that they might have a better understanding of nature and how it affects their business. By providing our expertise and exposure in this specialized aspect, we want to make some contributions, more specifically, to help SMEs understand more on technical know-how on assessing their Anti-Money Laundering (AML) risks and to implement a desirable and affordable compliance program comprising of Know Your Customer (KYC) process easily.

 

Our Products

We're here to mitigate AML risk

AML Screening

ID Verifications

Risk Assessment

AML Training Package

AML? KYC? CDD?

Who We Are

We are here to provide a better compliance result

There are many ways our company can provide assistance to your corporate to establish or strengthen your compliance framework.

We're your AML partner. Contact us today and help is on the way!
Our Projects

Enjoy our company’s awesome projects

Our Testimonails

What they are saying

Our future

Global impact of money laundering yearly

7000000000000

Wealth hidden in haven areas
($7 trillion)

1600000000000

Money laundered
($1.6 trillion)

1400000000

AML/KYC spending
($1.4 billion)

Get in Touch

Contact with us for information

Address

Room A, 1/F, Unit 4,  234 Mason Rd, Stratford, PE C1B 2E9, Canada

Phone

+1 (902) 418-8281

Email

mit4risk@gmail.com

Our Team

We are a big team obsessed with productivity

Tailor-made services for different sectors

Each business sector will have their unique sets of compliance programs.

 

We understand your business needs

Each business sector will have their unique sets of compliance programs.

Wealth
Management

  • Customer Onboarding
  • Know Your Customer
  • Access Customer's Risk

View more »

Money Services Businesses (MSBs)

  • Customer Onboarding
  • Know Your Customer
  • Access Customer's Risk

View more »

Realtor

  • Customer Onboarding
  • Know Your Customer
  • Access Customer's Risk

View more »

Trading

  • Know Your Business Partner
  • Access Partner's Risk
  • Verify Reliability of Supplier

View more »

Room A, 1/F, Unit 4, 234 Mason Rd, Stratford, PE C1B 2E9, Canada

About

We are a start-up software and solutions provider company aimed at helping Canadian Small to Medium Enterprises (SME) to better protect themselves from money laundering and terrorist financing.

Featured Posts

Contact info

We are here to mitigate AML risk and we never give up on the challenges.