About us:

We are a reliable partner in your journey to compliance.

Consult and find solutions!

Why Us

We have an in-depth understanding of the Kenyan Laws, regulations, guideline and notifications related to AML and CTF.
Our team has a wealth of experience in the industry and its requirements.
We use internationally accepted best practices of AML compliance policies and processes to create your AML/CFT program to mitigate risks.
We form a reliable partnership in your AML/CTF Journey offering frequent assessment of your frameworks and policies and guide you appropriately .
Our AML policy, controls, and procedures documentation service is comprehensive enough to cover each aspect of AML/CFT regulation.

About

To together in your journey to compliance

Probity Africa is a leading provider of AML Compliance, AML Policies and Procedures, AML Risk assessment, AML audit and Training Services. We specialize with Regulated and Non-regulated entities including Micro Finance, Money Transfer Companies, Forex Bureaus and Financial Technology Companies.

Our Core Values

Integrity: We endeavor to always do the right thing, always dealing with our clients in a fair and ethical manner.
Passion: We love what we do and do it excellently.
Innovation- We embrace ideas that propel us forward.
Team work- We work together to succeed by measuring results and rewarding achievement.

With the rise in money laundering activities and terrorism financing, organizations globally are always at risk. Therefore, it is essential for organizations to be aware of the risk and to take full control of their processes and operations to avoid any exposure to money laundering and terrorism funding activities. Probity Africa provides organizations with AML/CFT policy, controls, and procedures documentation services to help them remain compliant with the AML laws and regulations in Kenya.
To avoid AML risks and penalties, organizations in Kenya require ways to prevent and mitigate related risks from money laundering and financing of terrorism activities. They must have necessary policies and procedures to check any possibilities of impact of money laundering or terrorism financing activities. It is important that they put in place relevant AML/CFT rules and control systems in their operations to eliminate or decrease the risks of money laundering and terrorism financing at any stage of their operations.

Vision

To be Africa's leading provider of AML Compliance Services and Solutions

Our Mission

To maintain integrity, honesty and professionalism in provision of our services

All of our customers trust their success to us

To be Africa’s leading provider of AML Compliance Services and Solutions

Our Team

We are very glad to get client review.

Meet our able Team to serve you in your needs.

Elsie J Njane

AML/CTF

Elsie has extensive knowledge in Anti-Money Laundering, Combating Terrorist Financing, Training, Development of Policy and procedures, AML Risk assessment and AML audit. She has over 10 years’ experience in various companies including start-ups. She has keen interest in innovation and AML Solutions. Elsie has a Bachelor of Science degree in Computer Science, Higher Diploma in IMIS and a Diploma in Human Resources Management and an AML Certification.

John Kariuki

Legal

John has extensive knowledge and hands on experience in corporate and commercial matters and handles a wide range of commercial agreements, financial securities, conveyancing, company law, intellectual property law matters & international trade agreements and practice. He is a Member of the Institute of Certified Public Secretaries of Kenya (CPS (K) and a Patenting Agent. He is a partner and Co- founder of the firm of Kinyanjui Njuguna & Company Advocates.

Mohamed Abdullahi Arte

Finance

Mohamed has broad and deep Financial Management experience in Financial Reporting and Analysis, Financial Controls, Budgeting and Planning and Tax compliance. Mohamed is a Certified Public Accountant (CPA), 2013, a member of ICPAK, has a degree in Bachelor of Commerce-Finance, and is currently pursuing a Master of Science in Finance, at the University of Nairobi. He also has a Diploma in Information Technology.