Probity Africa is a leading provider of AML Compliance, AML Policies and Procedures, AML Risk assessment, AML audit and Training Services. We specialize with Regulated and Non-regulated entities including Micro Finance, Money Transfer Companies, Forex Bureaus and Financial Technology Companies.  Through our AML Specialists and our vast knowledge in the various sectors, we are able to create a custom approach to a client’s unique model. We take time to understand the needs of our clients and deliver beyond their expectations.