Global Network

's global network stands out due to the professionalism of its international and local partners in each African country, providing relevant and on-the-ground information. These "country partners" act as effective intermediaries, helping to conduct thorough and accurate due diligence, ensuring robust compliance and proactive risk management. They provide "street-level" data, crucial for effective due diligence, especially in Africa where information is often fragmented. This unique model reduces costs while improving the reliability of information, an unparalleled advantage among current compliance providers.

We have cultivated strong partnerships across Africa and within European countries, and to grow more across other continents

Adapted Compliance

strictly adheres to FATF standards and adapts these standards to the specific laws of each country. For example, the management of Politically Exposed Persons (PEPs), while regulated by FATF, requires adaptation to national rules, which can vary significantly. Similarly, the verification of sanction lists is aligned with local requirements, such as the use of specific lists like those of the United Nations (UN) in Morocco or multiple lists in France (OFAC, UN & EU), ensuring complete and locally adapted compliance.
Unlike many competitors who often limit themselves to following only FATF recommendations, CW ensures precise adaptation to national contexts. This approach ensures that CW users, such as compliance officers, fully comply with local legal requirements, offering a complete and accurate compliance solution.

Unmatched Personalization and Flexibility

Comply World strictly adheres to FATF standards and adapts these standards to the specific laws of each country. For example, the management of Politically Exposed Persons (PEPs), although regulated by FATF, requires adaptation to national rules, which can vary significantly. Similarly, sanctions list verification is aligned with local requirements, such as the use of specific lists like those from the United Nations (UN) in Morocco or multiple lists in France (OFAC, UN & EU), ensuring complete compliance and adaptation to local regulations. Unlike many competitors who often limit themselves to following only FATF recommendations, CW ensures precise adaptation to national contexts.
AML/CFT measures must be accurate and tailored to each client's specific needs. Instead of imposing standardized solutions that are often inappropriate, CW adopts a personalized approach. We tailor our solutions based on each client's specific needs, considering local laws, their industry sector, and particular AML requirements. Our tools are designed to provide unmatched accuracy in KYC, KYB, and KYS, and to avoid high fines and penalties imposed on entities failing to meet crucial criteria such as PEP or sanctions list verification. CW thus ensures optimal compliance and enhanced protection against financial risks.

Services and Solutions

distinguishes itself by its ability to provide comprehensive compliance services, including:

Sanction and PEP Screening Tools: Ensuring entities and individuals comply with international regulations.

Advanced Investigation Technologies: Allowing thorough and efficient research.

Country Information Platforms: Covering all 54 African nations, these platforms offer a detailed understanding of local actors and their influences.

Our platforms are enriched with precise and structured data, including profiles, biographies, functions, and specific contact details, essential for understanding local contexts.

Core Activities

Compliance: Dedicated to AML/CTF, ensuring complete compliance with FATF and local regulations.

Data : Integration via APIs, allowing connection to databases and numerous lists.

Enhanced Due Diligence: Specialized reports for rapid and thorough analysis, particularly on African countries.

Training: Representing the ACAMS group in Africa for compliance officer certification, with both in-person and remote training.

Our platforms are enriched with precise and structured data, including profiles, biographies, functions, and specific contact details, essential for understanding local contexts.

Target Clients

ComplyWorld CW caters to four main categories of clients:

Entities Subject to AML/CTF Laws: Banks, insurance companies, lawyers, notaries, accountants, etc.

Large Companies and Holdings: Compliance obligations for boards of directors, partners, suppliers, or during mergers and acquisitions.

State Markets: Presidencies, administrations, official agencies, cells, public institutions.

Specific Sectors: Technological solutions for sector-specific information, allowing risk anticipation (Extractive Industries, Pharma, etc.).

Differentiation Comply World

What sets CW apart is our unique expertise in structured data specific to Africa. We understand the tribal, ethnic, and local dynamics essential to economic activity. For instance, in many African countries, tribal and ethnic councils occupy high governance roles, as well as regional or provincial roles, playing crucial roles in local management and conflict resolution within their communities. In North Africa, local administrative and mediation functions are often represented by local agents or neighborhood chiefs, frequently influencing economic decisions and playing key roles. We also recognize the importance of influential communities that play an active role on the African continent, including as a diaspora.