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Ensure continued success in your Real Estate business.

The real estate market necessitates a lot of effort, tenacity, and attention to detail.  You may look for reliable consumer and business information to fulfill your overall fraud prevention strategy as well as comply with the regulatory requirement.  Our company can provide ID verification, AML screening as well as a risk assessment tool for your enterprise, whether it specializes in marketing to sell new condos/houses in the new house market or handling private house sales.  We are opting for providing you with a set of sensible and affordable products and solutions that fits your needs.


Common use case


  1. Verify the identity of overseas or out of province buyer / seller
  2. Check the overseas or out of province buyer against the PEP / Sanction list
  3. Assess the AML risk level of the buyer / seller based on objective ruling 
  4. Outline a unique set of the risk-mitigation strategy in the course of business


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.