Who we are​

We are a fun group of registered compliance officers taking the pain out of compliance.
​As a Regtech and Consultancy startup we use expert knowledge and tech to deliver unparalleled value.
With years of experience in the regulatory, legal and compliance fields we're just what you need.
​We tailor-make outsourced solutions for our clients that operate in different industries and we have fun while doing it.

Industries We Serve

Financial Services

• Financial Advisory and Intermediary Services Act (FAIS)
• The Financial Sector Conduct Authority (FSCA) (used to be Financial Services Board - FSB)
• Financial Intelligence Centre Act (FICA) 
• Anti-Money Laundering (AML)
• National Credit Regulator (NCR)
• Collective Investment Schemes Control Act (CISCA)
• Long-Term Insurance Act (LTIA)
• Short-Term Insurance Act (STIA)
• Johannesburg Stock Exchange (JSE)
• Protection of Personal Information Act (POPI)
• South African Reserve Bank (SARB) etc.

Regulatory Risk Universe Management

• Assisting  businesses in a wide range of  spheres to manage regulatory licensing and compliance such as:
  • ​Lawyers
  • Manufacturers
  • Retail
  • Fast Moving Consumer Goods
  • Estate Agents, and more.

Company Secretarial

• Companies Act Compliance and CIPC changes and returns
• Shareholders structuring and agreements
• Sales of shares

Why Us?

A-player compliance experts with experience coming out our ears

With our professionals and developed systems, let us do the reporting for you

We save you time by doing the thinking for you and cutting through complexity​

With excellent service and forward thinking we give you your money's worth

We are focused on solutions, not problems

​We have the right networks to make things happen

Don't be shy, get in touch!

Contact us