About Us

OUR CORPORATE FABRIC

Excellence. Commitment. Passion. Trust. Transparency.

Our aim?

To inspire our clients with our values as much as they inspire us to go the extra mile.

OUR MISSION

  • Keep our clients at the heart of our business
  • Assist our clients in meeting compliance obligations
  • Demystify compliance regulations
  • Offer tailormade and comprehensive compliance solutions

OUR VISION

  • Be the market reference in AML/CFT
  • Nurture an extensive regional and international network
  • Collaborate with Government, Regulators & Industry Setters
  • Assist in the eradication of all non-compliant practices
  • Be at the forefront of compliance developments

Awards & Recognition

Accolades

Thank you to our clients who have trusted us with their compliance and to our colleagues who continuously strive to exceed expectations. We look forward to accomplishing much more with you.

Awards

2023 Acquisition International Leading Adviser Awards

Leading Business Compliance Adviser of the Year

Mauritius

2023 Corporate Live Wire Innovation & Excellence Awards

Compliance Consultancy Firm of the Year

Mauritius

2022 Acquisition International Leading Advisor Awards

Leading Financial Services GRC Consultancy Firm of the Year

Mauritius

2021 African Excellence Awards

Best Independent Financial Consulting Firm

Mauritius

2020 Global Excellence Awards

Best Specialist Compliance Consulting

Mauritius

2020 MEA Business Awards

Best Independent Specialist Compliance Consultancy Firm

EAST AFRICA

2019 Global Business Insight Awards

Sustained Excellence in Special Licence Applications Solutions

Mauritius

2018 Global Business Insight Awards

Best in Special Licence Applications

Mauritius

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