Due Diligence Advisory Africa

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 customers 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...

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

Due diligence advisory africa operates in the Business consulting and services industry.

Due diligence advisory africa's revenue is 11m - 100m

Due diligence advisory africa has 51 - 200 employees.