BICO Risk Management is a specialized firm that helps a global clientele mitigate risks associated with fraud, corruption, and money laundering. The company provides comprehensive intelligence services including Enhanced Due Diligence (EDD), Background Screening, and Know Your Customer (KYC) checks. By leveraging a global network and multi-lingual capabilities, BICO delivers detailed reports to support clients in financial services, legal, and corporate sectors with their compliance, litigation support, and strategic decision-making needs.

Founded in

Canada