Our mission is to make compliance easier for everyone.

We are a team of seasoned professionals with a decade of experience consulting for both domestic and international SMEs and multinationals listed across stock exchanges in Africa (Tanzania, Nairobi, Nigeria, Zambia); Europe (Euronext, FTSE 100 of the London Stock Exchange) and Asia (India).

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What We Do

We provide reliable and simplified solutions and services that span the fields of Fraud Awareness, Know Your Customer (KYC), Due Diligence Screening, Data Privacy (GDPR compliance), Sanctions, Tax Compliance, Anti-Money Laundering, Modern Slavery, ESG, Policy Drafting, Whistleblowing Management, Employee Training (and re-training) etc.

Growth & beyond

At the heart of our business, is a drive to foster ethically compliant and successful businesses. Our combined experience cuts across industries in the telecommunications, energy, mobile money, publishing, logistics and inter-governmental relations.