Due Diligence Advisory Africa

About

Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and professions. Based in Nairobi, Kenya with consultant experts and partners across the world, we consistently apply innovative technologies and approaches to protect institutions and safeguard our customer's assets through financial crime risk management by identifying financial crime, preventing fraud, and providing regulatory compliance. We provide integrity due diligence checks, transaction monitoring, outsourced customer screening / KYC, sanctions monitoring, adverse media checks, KYC data remediation, and Anti-Money Laundering risk assessment.

Mission - To use data-led compliance and financial crime risk management tools and techniques, and skilled staff to assist organizations and governments to keep bad actors out of the global financial system - with a focus on new emerging technologies.

Vision: A transparent and trusted global financial system that is open to all.

Keywords

anti money laundering, integrity due diligence, transaction monitoring, compliance risk management planning, aml training, aml policy development, crypto compliance, outsourced kyc

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