Independent Swiss Risk Intelligence Platform

Risk Assessment and Management Platform for the Precious Metals Industry

Enabling responsible sourcing, investing and trading for the entire supply chain.

Solutions

Deep due diligence and KYC screening of mining operations and counterparties

Adverse media and ESG risk monitoring at mine, company and management level

Sanctions and compliance monitoring

Country and geopolitical risk assessment

Credit and counterparty risk intelligence

Risk reporting and ongoing monitoring for responsible sourcing programs

Exclusively Focused on the Precious Metals Industry

Dedicated to the Precious Metals Value Chain

Refiners

Commodity Traders

Jewelers and Watchmakers

Custodian Banks, Investors, Central Banks, ETF Providers

Logistics and Transporters Companies

Our Principles

I

Dedicated Focus

Comprehensive risk coverage built exclusively for the precious metals industry.

II

Fully Independent

A privately-held Swiss company with no ownership ties to miners, refiners or traders.

III

Security by Design

Data security and confidentiality engineered into the platform from the ground up.

IV

Human-Verified

Technology-backed intelligence, reviewed and verified by experienced analysts.

By the Numbers

Proven Track Record

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Mines Monitored

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Companies

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Countries

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LBMA Risk Categories

Preparing for Product Launch in October 2026

Where to Meet Us

June 2026 · London, United Kingdom

Speak with our CEO and CTO at the LBMA/WGC Sustainability & Responsible Sourcing Summit

September 2026 · Dubai, UAE

Meet us at the Dubai Business Group for Bullion & Gold Refinery event

October 2026 · Sorrento, Italy

Meet us at the LBMA/LPPM Global Precious Metals Conference

November 2026 · Dubai, UAE

Meet us at the Dubai Precious Metals Conference

Contact

Let's Talk About Responsible Sourcing

Whether you are a refiner, trader, investor or financial institution, we are happy to discuss how MRI can support your due diligence and monitoring needs.