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You can utilize our intelligent products to defend your corporate in an affordable way. 4 types of products available:

  1. AML Screening
  2. Risk Assessment
  3. ID Verifications
  4. AML Training Package


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.

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