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 * Home
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   * Due Dil
   * Trombino Country
   * Coface score
   * Compliance Code
   * Compliance tools
   * Africa DataCross
 * About
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   * العربي
   * SP
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 * Home
 * Services +
   * Consulting
   * Training
   * Due Dil
   * Trombino Country
   * Coface score
   * Compliance Code
   * Compliance tools
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 * About
 * EN +
   * FR
   * العربي
   * SP
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Prevent criminal activities and ensure the soundness, integrity and stability of
the economic and financial
system in the context of the fight against money laundering and the financing of
terrorism


OUR SOLUTIONS

CONSULTING

Diagnostics, Mapping,
Procedures.

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TRAINING

Trainings,
Webinars & Certifications.

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DUE DIL.

Standard & In-Depth
Reports.

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TROMBINO COUNTRY

Synoptic information on the 54 countries of Africa.

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COMPLIANCE CODE

Supranational & national AML/CFTP regulations of the 54 countries.

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COMPLIANCE SOLUTIONS

Know your
Customer, Business, Supplier...

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COFACE SCORES

DRA, CRA, Credit Opinion and Commentary.

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AFRICA DATACROSS

Complex and opaque diagrams / Calls for tenders.

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RISK BASED APPROACH

Know Your : Customer, Supplier, Partner ...

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INTELLIGENCE SOLUTIONS BY AFRICA VERIFY

We are proud to offer a full range of compliance services to businesses,
organizations, financial institutions...
The ISAV platform offers convenient access to all our services:



 * AML (Anti-Money Laundering), following risk-based approaches; “Legal and
   Regulatory”,
 * KYE (Know Your Employee)- KYB (Know Your Business)- KYC (Know Your Customer)_
   KYS (Know Your Supplier) …
 * Our AI “ISAV Scan” - Powerful Intelligent Reading Tool
 * Our certificate of good repute (conformity)
 * .....



Explore ISAV



API INTEGRATION

In order to automatically integrate reliable and up-to-date data into your ERP.

Plug in directly: Sanctions, Watchlists, Wanted, Politically Exposed Persons
(PEP), Media, Coface Score, Coface Credit Opinion...

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OUR PARTNERS




KNOW YOUR EMPLOYEE (KYE)

Ensure the integrity and veracity of the documents produced by the employee in
order to prevent possible fraud.

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24/7 EXPERT SUPPORT

Our team of experts is always available to assist you and answer your compliance
questions.

ABOUT US

SERVICES

 * Consulting
 * Training
 * Due Dill
 * Trombino Country
 * Coface score
 * Compliance Code
 * Compliance tools
 * Africa DataCross

+212 0808 523110

+212 0808 523126

 * contact@africaverify.com

200 Boulevard Ghandi Casablanca, Maroc

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