Solutions

The diverging nature, frequency and severity of risks affecting precious metals mines calls for a multi-model approach, backed by human expertise. MRI provides an integrated risk intelligence platform designed specifically for the precious metals industry:

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

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.