Defend Your Business Against Financial Crime
Comprehensive AML and KYC services protecting your organization from regulatory penalties and criminal exploitation.
Our Compliance Services
Know Your Customer. Stop the Flow of Crime.
Effective financial compliance requires two pillars: knowing exactly who you are doing business with (KYC) and actively defending against the infiltration of illicit funds (AML).
We help you build robust Customer Due Diligence architectures and intelligent transaction monitoring systems that satisfy regulators, reduce false positives, and protect your license.
AML & KYC Solutions
From policy drafting to transaction monitoring, we provide end-to-end compliance architectures tailored to Kenya's regulatory landscape.
AML Policy Development & Review
- AML policy drafting
- Policy review and gap analysis
- Procedure manual development
- Risk-Based Approach (RBA) framework
- Board approval support
- Annual policy review
KYC & Customer Due Diligence
- KYC policy and procedure design
- Customer risk rating model
- Enhanced Due Diligence (EDD)
- Beneficial ownership verification
- Ongoing due diligence
- KYC technology solutions
- Record-keeping compliance
Transaction Monitoring & Reporting
- Transaction monitoring rule design
- STR preparation and filing
- SAR support
- Alert triage and investigation
- Monitoring system selection
- False positive reduction
- Regulatory reporting
AML Risk Assessment
- Enterprise-wide AML risk assessment
- Product and service risk rating
- Geographic risk assessment
- Customer segment risk analysis
- Delivery channel risk review
- Residual risk calculation
- Annual update
Regulatory Compliance Audits
- POCAMLA compliance audit
- CBK Prudential Guidelines review
- FATF standards gap analysis
- ESAAMLG mutual evaluation prep
- Mock regulatory inspection
- Remediation support
AML/KYC Staff Training
- Executive briefings
- MLRO training
- Compliance team workshops
- Refresher training
- Certification
Regulatory Alignment
Our AML & KYC frameworks are designed to ensure strict adherence to both domestic legislation and international financial watchdog standards.