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Financial Inclusion & Innovation

Enhancing financial inclusion while maintaining robust compliance standards across Africa.

Service Overview

Built around your compliance outcomes

Strict implementation of AML/CFT/CPF standards often results in financial exclusion, especially in many developing countries. We are dedicated to supporting reporting/accountable institutions, fintechs, and regulators in enhancing financial inclusion by designing risk-based approaches that balance compliance with accessibility. Our team helps organisations develop innovative products that serve underbanked populations while meeting regulatory requirements.

Services Deliver

Advising on simplified due diligence frameworks
Undertaking training on policies and procedures
Supporting firms with products in a regulatory sandbox
Conducting product AML/CFT/CPF risk assessments and progressive monitoring
Reviewing and auditing policies and procedures, aligning them to international and national standards
Supporting institutions to comply with the World Bank Group's Integrity Compliance Guidelines
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FAQ

Frequently Asked Questions

Common questions about AML/CFT/CPF Advisoryin Kenya

Strict AML requirements can exclude low-income and informal sector populations from financial services. Risk-based approaches and simplified due diligence help balance compliance with inclusion goals.

Simplified due diligence allows financial institutions to apply reduced identification and verification measures for lower-risk customers and products, making financial services more accessible.

A regulatory sandbox allows fintech companies to test innovative products in a controlled environment with relaxed regulatory requirements, enabling innovation while protecting consumers.

Fintechs can use technology-driven solutions like tiered KYC, mobile-based identity verification, and agent banking models to reach underbanked populations while maintaining compliance.

Yes, we support fintechs prepare sandbox applications, including developing compliance frameworks, conducting product risk assessments, and engaging with regulators throughout the process.