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.
At the heart of our business, is a drive to foster ethically compliant and successful businesses. Our combined experience cuts across industries in the Banking, Telecommunications, Energy, Insurance, Mobile money, Publishing, Logistics, Furniture and Inter-governmental relations.
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