AML, KYC & Beneficial Ownership Compliance Services in Rwanda
Sokrab Advisory provides comprehensive AML, KYC, and Beneficial Ownership Compliance Services in Rwanda, helping companies meet their regulatory obligations and maintain full transparency in line with national laws and international standards.
As a licensed Trust and Company Service Provider (TCSP) authorized by the National Bank of Rwanda, we ensure that all compliance services are delivered with the highest level of professionalism, independence, and regulatory accuracy.
AML & CFT Compliance Framework
We assist businesses in establishing and maintaining effective Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks, including:
Design and implementation of AML/CFT policies and procedures
Risk-based compliance frameworks aligned with regulatory expectations
Client risk classification and due diligence processes
Periodic review and enhancement of compliance controls
Our approach ensures that companies are compliance-ready and able to respond confidently to regulatory reviews.
Know Your Customer (KYC) & Client Due Diligence
We support full KYC onboarding in accordance with TCSP requirements, including:
Collection and verification of client identification documents
Corporate KYC for legal entities
Enhanced Due Diligence (EDD) for higher-risk clients and structures
Ongoing KYC reviews and updates
This service applies to shareholders, directors, senior management, and controlling parties.
Ultimate Beneficial Ownership (UBO) Identification
Transparency of ownership is a core regulatory requirement. We provide:
Identification and verification of Ultimate Beneficial Owners (UBOs)
Mapping of ownership and control structures
Maintenance of beneficial ownership registers
Support with UBO disclosure and reporting obligations
Our services ensure that ownership structures are clear, documented, and defensible.
Ongoing Monitoring & Compliance Reviews
Compliance is not a one-time activity. We provide ongoing support through:
Periodic AML and KYC compliance reviews
Monitoring of changes in ownership or control
Identification of compliance gaps and remediation support
Advisory on regulatory updates and evolving requirements
This proactive approach significantly reduces regulatory and operational risk.
Regulatory Support & Liaison
We assist clients with regulatory interactions by providing:
Support during regulatory inspections and audits
Preparation of compliance documentation and records
Liaison with regulators and relevant authorities
Professional responses to compliance-related inquiries
Clients benefit from experienced guidance when dealing with sensitive regulatory matters.
Why Choose Sokrab Advisory for AML & KYC Compliance in Rwanda?
Licensed TCSP with direct regulatory oversight
Strong expertise in AML/CFT and beneficial ownership compliance
Experience with foreign investors and complex ownership structures
Practical, risk-based, and regulator-aligned solutions
Confidential, professional, and independent service delivery
How Can We Assist You Today?
Our experts are ready to assist you. Reach out to us for personalized solutions tailored to your business goals in Rwanda
