Our Services
Ensuring structured policies for corporate ethics and regulatory compliance.
Preventing financial crimes with robust AML frameworks and monitoring.
Secure and anonymous reporting channels for ethical concerns.
Thorough risk assessments for business transparency and compliance.
Verifying identities for secure financial and business transactions.
Comprehensive internal and external audits to ensure regulatory adherence.
SIMPLIFIED COMPLIANCE, AMPLIFIED SUCCESS.
Ethica Compliance is a team of experienced compliance professionals providing reliable and simplified solutions for businesses. We specialize in Fraud Awareness, Know Your Counterparty (KYC & KYB), Due Diligence Screening, Data Privacy (GDPR compliance), and Sanctions & AML services.
With over a decade of experience, we work with domestic and international SMEs as well as multinational companies listed on major stock exchanges across Africa, Europe, and Asia.
