Company profile
Complywise Africa
Your partner in risk-based anti-money laundering compliance solutions
- Industry
- Financial Services
- Employees
- 2
- Headquarters
- NAIROBI, NAIROBI
- Founded
- 2022
- LinkedIn followers
- 152
- Office locations
- 1
Complywise Africa company summary
Complywise Africa is a company in the Financial Services industry, headquartered in NAIROBI, NAIROBI, founded in 2022. On LinkedIn the company has around 2 employees and 152 followers. Its listed specialties include anti-money laundering compliance audits, risk assessment, anti-money laundering compliance training, development and review of AML/CFT/CPF laws.
What technology does Complywise Africa use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Complywise Africa
Complywise Africa is your strategic partner in Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) compliance in Africa. We offer comprehensive services including regulatory compliance audits, risk mapping and profiling, policy review and development, and training. Our approach combines local insight with global best practices to support accountable/reporting institutions, including both financial and designated non-financial businesses and professions (DNFBPs), in complying with evolving anti-money laundering regulations. We support Money Remittance Providers (MRPs), digital lenders, commercial banks, SACCOs, NGOs, NPOs, fintech and regulators in preventing criminals from abusing financial systems.
Specialties
Where is Complywise Africa located?
Complywise Africa lists 1 location.
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Frequently asked questions about Complywise Africa
What does Complywise Africa do?
Complywise Africa is your strategic partner in Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) compliance in Africa. We offer comprehensive services including regulatory compliance audits, risk mapping and profiling, policy review and development, and training. Our approach combines local insight with global best practices to support accountable/reporting institutions, including both financial and designated non-financial businesses and professions (DNFBPs), in complying with evolving anti-money laundering regulations. We support Money Remittance Providers (MRPs), digital lenders, commercial banks, SACCOs, NGOs, NPOs, fintech and regulators in preventing criminals from abusing financial systems.
How many employees does Complywise Africa have?
Complywise Africa has around 2 employees on LinkedIn.
Where is Complywise Africa headquartered?
Complywise Africa is headquartered in NAIROBI, NAIROBI.
When was Complywise Africa founded?
Complywise Africa was founded in 2022.
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