KYC, AML, and
Regulatory Compliance
in One Dashboard
Unified compliance management covering KYC, AML, FINTRAC, risk screening, and governance documentation — built for Canada-Africa cross-border operations.
Six Compliance Modules
Every compliance dimension covered — from customer verification to audit support.
KYC Management
Know Your Customer — end to end
Comprehensive customer identity verification, beneficial ownership identification, and ongoing monitoring aligned to Canadian and African regulatory requirements.
Aligned to Eight Frameworks
Compliance coverage spanning Canadian, African, and international regulatory standards.
FINTRAC
Financial Transactions and Reports Analysis Centre reporting and record-keeping.
PCMLTFA
Proceeds of Crime (Money Laundering) and Terrorist Financing Act obligations.
PIPEDA
Personal Information Protection and Electronic Documents Act compliance.
Bank of Ghana
Payment systems and financial sector regulatory standards.
CBN Framework
Central Bank of Nigeria AML/CFT compliance requirements.
CBK Standards
Central Bank of Kenya prudential and AML standards.
FATF 40 Recs
Financial Action Task Force Forty Recommendations framework.
BCEAO
Banque Centrale des États de l'Afrique de l'Ouest standards.
Ready to build your compliance programme?
Our compliance advisory team will help you design, document, and implement a programme that satisfies Canadian and African regulatory requirements.