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Risk Assessment

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Before you would like to implement an effective compliance program, you have to assess the below two main types of risks:

  • Business risk
  • Customer risk


We will provide a tailor-made tool for the enterprise to assess their own site-specific risks, in addition, we can provide an effective and handy product for the enterprise to assess the risk associated to different cluster of customers.


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.