We review your operating model, processes and internal controls using a combination of AI analytics and professional assessment to identify weaknesses, inefficiencies and hidden risks.

• End-to-end process mapping and gap analysis
• AI detection of bottlenecks and anomalies
• Internal control evaluation and risk assessment
• Actionable recommendations for performance improvement

Ideal for companies preparing for expansion, restructuring, investment or M&A activities.

Independent review of your compliance posture against relevant regulations, internal policies and industry standards, supported by automated document analysis.

• Regulatory and internal policy compliance assessment
• AML/CFT and related control checks
• AI-based scanning for reporting gaps and inconsistencies
• Practical remediation and enhancement recommendations

Suitable for regulated entities and organizations with strict governance or compliance obligations.

AI-supported KYC checks for individuals, helping you reduce identity fraud, financial crime and regulatory risk while maintaining a smooth onboarding process.

• Identity and background verification
• Sanctions, PEP and watchlist screening
• Customer risk rating and profiling
• Document authenticity and anomaly detection

Supports banks, fintechs and businesses operating under KYC and AML regulations.

Comprehensive verification of corporate entities using AI to map ownership, structure and risk indicators before you engage in partnerships, contracts or investments.

• Company registration and legal status verification
• Shareholder, director and beneficial owner checks
• Corporate structure and linkage analysis
• Adverse media, litigation and sanctions scanning

Designed for organizations that need strong counterparty risk management.

A focused, AI-enabled audit of your financial transactions to uncover irregularities, fraud indicators and control weaknesses, then validated by experienced Chartered Accountants.

• Automated reconciliation of high-volume transactions
• AI pattern recognition and anomaly detection
• Invoice, contract and supporting document matching
• Assessment of approval workflows and internal controls
• Risk-focused recommendations and audit-ready reporting

Recommended for trading companies, financial institutions and businesses under close regulatory or investor scrutiny.

Comprehensive audit services performed by senior Chartered Accountants, supported by AI tools for data processing and error detection to ensure reliable and compliant financial reporting.

• Annual financial statement audits (TFRS / IFRS)
• Internal audits and special-purpose engagements
• Review of accounting systems and internal controls
• Fraud risk assessment and targeted investigation support

Our audit reports are designed for boards, investors, lenders and regulators who require clarity, transparency and assurance and confidence in the entire security system.