Products
Tools that simplify compliance
Purpose-built systems that align with your program and scale with your operations.
Echo
Secure, anonymous whistleblowing platform that enables confidential reporting and case management for organizational transparency.
Gifts & Donations
Track, manage, and report gifts and donations to maintain transparency and ensure compliance with organizational policies and regulations.
Hakikisha
In DevelopmentComprehensive KYC/KYB verification platform for identity checks, risk assessment, and regulatory compliance in financial transactions.
Ethica Compliance & Governance Solutions
Transform your compliance approach with innovative solutions designed for modern businesses.
Simplified Compliance, Amplified Success
About
Ethica Compliance
Independent compliance experts with practical, implementation-first focus
Ethica Compliance is a team of experienced compliance professionals providing reliable and simplified solutions for businesses. We specialize in Fraud Awareness, Know Your Counterparty (KYC & KYB), Due Diligence Screening, Data Privacy (GDPR compliance), and Sanctions & AML services.
With over a decade of experience, we work with domestic and international SMEs as well as multinational companies listed on major stock exchanges across Africa, Europe, and Asia.
10+
Years experience
3
Continents served
Our Whistleblowing Platform
ETHICA ECHO
Empowering your organization with secure, anonymous reporting channels for a culture of transparency and accountability.
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