risk mitigation


Risk mitigation is the process of identifying, evaluating, and prioritizing risks, then deploying resources in a coordinated and cost-effective manner to reduce the likelihood and impact of unfortunate occurrences or to optimize the realization of opportunities.

Investigate criminal conduct and gain direct access to criminal records in Canada and the United States. Deliver more accurate results by filtering and auditing at every stage, our compliance-enabled features can assist you in reducing risk.

  • Business Credit Report
  • Business Failure Risk Score
  • Commercial Delinquency Score
  • Consumer Credit File

  • Employment Letter
  • Notice of Assessment Summary
  • Notice of Assessment Detail
  • Bank Transaction Income Verification
  • Employer Outbound Call
  • Pay Stubs
  • Notice of Assessment Consent

  • Digital employment verification
  • Employer Outbound Call
  • Bank Account – Employer deposits
  • Pay Stubs
  • Bank Statement
  • Employment Letter

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