About Us
About Complywise Africa
Complywise Africa Limited is a Kenya-based compliance and regulatory advisory firm specialising in anti-financial crime, regulatory compliance, and risk management solutions for financial institutions, fintechs, virtual assets service providers and other reporting/accountable institutions across Africa.
Our multidisciplinary team of legal experts, certified AML specialists, accountants, and data protection specialists bridges the gap between international best practices and domestic legal frameworks, enabling clients to operate effectively.
Sectors & VASPs we serve across Kenya & Africa
What We Do
Our Services
Why Choose Us
Why Complywise Africa
Extensive experience in Kenyan and Eastern African regulatory frameworks
Practical, risk-based approach to compliance
Strong understanding of fintech and emerging technologies
Successful engagement with regulators and supervisory bodies
FATF and World Bank aligned methodologies
How We Work
Filling Client Onboarding Form
Scheduling a Virtual/Physical Consultation
Aligning Terms of Reference & Deliverables
Undertaking the Assignment Within Agreed Timelines
Ongoing Support & Regulatory Updates
Ready to Strengthen Your Compliance?
Get expert guidance on anti-financial crime compliance tailored to your organisation's needs.