AML & Financial Integrity Policy

Risk Monitoring

PYTHAGORE IA INC. implements automated monitoring within our systems supporting regulated draw integrity to detect suspicious patterns. We adhere to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Know Your Business (KYB)

As a B2B supplier, we conduct rigorous due diligence on all corporate partners. This includes verifying the beneficial ownership and licensing status of any entity utilizing our participation systems.

Reporting Obligations

In accordance with our RACJ License L-01857, we cooperate fully with FINTRAC and provincial authorities in reporting any irregularities detected by our technical infrastructure.