• Block C JKIA Mombasa Rd, Nairobi, Kenya

Compliance & Risk Management

Compliance Risk Management Planning

We provide tailored risk management planning strategies to mitigate regulatory and financial risks effectively.

Outsourced KYC (Know Your Customer)

Our outsourced KYC services help you stay compliant with the latest regulations and ensure customer verification at all stages.

Customer Due Diligence

We provide a comprehensive evaluation of customers, analyzing potential risks to ensure full regulatory compliance.

Background Checks

We conduct extensive background checks to evaluate criminal and financial history, safeguarding your business from potential threats.

Financial and Credit Risk Evaluation

We assess the financial stability and creditworthiness of potential partners, reducing the likelihood of unforeseen financial risks.

Transaction Monitoring & Intelligence

Transaction Monitoring

We offer real-time transaction monitoring to identify and manage potential risks before they impact your operations.

Pre-Transaction Intelligence

Our pre-transaction intelligence services provide valuable insights to assess risks before any transaction takes place.

International and Cross-Border Transactions Due Diligence

We help assess international and cross-border transactions to ensure they comply with global regulatory standards and prevent potential financial risks.

Specialized Due Diligence

Integrity Due Diligence

We conduct in-depth integrity due diligence to evaluate the integrity and reliability of business partners, reducing fraud risks.

Intellectual Property Due Diligence

Our IP due diligence evaluates intellectual property assets, helping you assess their value and potential risks in business transactions.

Security and Fraud Prevention

We assess security protocols and implement measures to prevent fraud, protecting your business from potential financial and reputational damage.