AML Compliance
Certification
INTACRED reviews businesses, nonprofits and individuals across Africa. We check identity, ownership and financial records for money laundering risks. Apply online to receive your membership form, document checklist and next steps. Our Nairobi team handles your review by email.
Clear steps. Careful checks. Support from our Nairobi team.
Our compliance services are recognized across 54 African nations. Choose your category, prepare your documents and follow each step with our team.
8,200+
Clients Served
54
African Nations
19
Years of Service
99.6%
Compliance Rate
Authority. Integrity. Excellence.
Why Choose INTACRED
Understand the checks we carry out, the support we provide and how to verify a certificate.
International Recognition
Our compliance certificates are recognized across 54 African nations. They help clients show that their records have been reviewed.
International Recognition →AML & CTF Verified
We check for money laundering and terrorist financing risks using the FATF standards. AML means anti-money laundering; CTF means counter-terrorist financing.
AML & CTF Verified →Streamlined Process
Assessment normally takes 24 to 48 working hours once all documents and verified payment are received. Complex cases may take longer.
Streamlined Process →Blockchain Verified
Our digital certificates use blockchain verification. You can check a certificate and confirm its status online.
Blockchain Verified →Comprehensive Due Diligence
We review who owns and runs the business, its financial records and its activities. We also check sanctions lists.
Comprehensive Due Diligence →Global Network
Join a network of more than 8,200 clients, including businesses, nonprofits and individual professionals.
Global Network →How Certification Works
Certification Process
Follow these five steps. We explain what you need to send and what happens next.
Provide Applicant Details
Complete the online application with your official name, email, country and reason for compliance review. We then send your membership form and guide.
Submit Application
Fill in the membership form. Send it with your identity, address, business and bank records, as listed in your guide.
Completeness Check & Invoice
We review your documents for completeness before issuing an invoice. The assessment starts after complete documentation and verified payment.
Due Diligence Review
Review includes identity, ownership and AML/CTF screening. Assessment normally takes 24 to 48 working hours after complete documentation and verified payment; complex cases may take longer.
Certificate Issued
If your review is approved, we issue your digital and physical certificates. The digital copy can be verified online.
Service Tiers
Choose Your Path
Three tailored certification programs designed for organizations and professionals at every level.
Corporate
Business Compliance
- Full AML/CTF compliance screening
- Blockchain-verified digital certificate
- Listed in INTACRED Global Registry
- Annual renewal at discounted rate
- Dedicated compliance officer review
Non-Profit
NGO Advisory
- Full AML/CTF compliance screening
- Blockchain-verified digital certificate
- Listed in INTACRED Global Registry
- Reduced renewal pricing
- Governance & integrity verification
- Donor confidence certification
Individual
Professional Certification
- Personal AML/CTF screening
- Blockchain-verified digital certificate
- Listed in INTACRED Professional Registry
- Career credibility enhancement
- Annual renewal available
Before you apply for AML compliance certification
Choose a category for yourself, your business or your nonprofit. Send your details through the online form. We will email your membership form and guide. Return the completed form and supporting documents in the same email thread. We check them before sending an invoice.
Assessment normally takes 24 to 48 working hours after complete documentation and verified payment. Complex cases can take longer, and payment does not guarantee certification.
Read the full application and document checklist, compare membership fees, or contact our Nairobi team.
For background on the standards used in AML reviews, read the FATF Recommendations. These explain the international approach to money laundering and terrorist financing risks.
Trusted Worldwide
What Our Clients Say
Hear from accredited entities across the globe.
“Obtaining INTACRED certification was transformative for our cross-border operations. Partners who previously required months of due diligence now accept our credentials on sight. The rigour behind the certification speaks for itself.”
Robert Kessler
CEO, Meridian Capital Partners
“The rigour of INTACRED's AML and due diligence process gave us instant credibility with international donors and partner agencies. Our compliance certificate has become a cornerstone of every funding proposal we submit.”
Amara Ibe
Director, West Africa Trade Finance
“As an individual broker, the INTACRED individual certification opened doors I didn't know existed. Institutional clients now approach me — the blockchain-verified certificate is the ultimate proof of professional integrity.”
Sofia Larsson
Senior Trade Broker, Stockholm
Recognized Standards & Frameworks
Ready to Earn Your INTACRED Certification?
Join over 8,200 certified entities across Africa