Compliance Hub

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.

6
Compliance modules
8+
Regulatory frameworks
100%
Audit trail coverage
Compliance Dashboard
All Clear
KYC VerifiedPassed
AML ScreeningClear
Sanctions CheckClear
PEP ScreeningClear
Risk ScoreLow — 12/100
FINTRAC ReportFiled
Overall Compliance Score
094 / 100
Compliance Modules

Six Compliance Modules

Every compliance dimension covered — from customer verification to audit support.

👤
Compliance Module

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.

Identity document verification
Beneficial ownership mapping
Ongoing KYC refresh workflows
Risk-based customer categorization
Documentary evidence storage
Learn more about KYC Management
Regulatory Frameworks

Aligned to Eight Frameworks

Compliance coverage spanning Canadian, African, and international regulatory standards.

Canada

FINTRAC

Financial Transactions and Reports Analysis Centre reporting and record-keeping.

Canada

PCMLTFA

Proceeds of Crime (Money Laundering) and Terrorist Financing Act obligations.

Canada

PIPEDA

Personal Information Protection and Electronic Documents Act compliance.

Ghana

Bank of Ghana

Payment systems and financial sector regulatory standards.

Nigeria

CBN Framework

Central Bank of Nigeria AML/CFT compliance requirements.

Kenya

CBK Standards

Central Bank of Kenya prudential and AML standards.

International

FATF 40 Recs

Financial Action Task Force Forty Recommendations framework.

West Africa

BCEAO

Banque Centrale des États de l'Afrique de l'Ouest standards.

Get Started

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.