Compliance & Regulatory
Last updated: 10/17/2025
Regulatory Compliance
SecurePointAfrica is committed to maintaining the highest standards of regulatory compliance and operates in accordance with applicable laws and regulations in all jurisdictions where we provide services.
Financial Services Compliance
Anti-Money Laundering (AML)
- • Customer Due Diligence (CDD) procedures
- • Enhanced Due Diligence (EDD) for high-risk customers
- • Ongoing monitoring and transaction screening
- • Suspicious activity reporting
Know Your Customer (KYC)
- • Identity verification procedures
- • Document authentication
- • Risk-based assessment
- • Ongoing customer monitoring
Sanctions Compliance
We maintain comprehensive sanctions screening capabilities against:
- Office of Foreign Assets Control (OFAC) lists
- United Nations Security Council sanctions
- European Union sanctions
- United Kingdom HM Treasury sanctions
- African regional sanctions lists
- Politically Exposed Persons (PEP) databases
Data Protection & Privacy
GDPR Compliance
We comply with the General Data Protection Regulation (GDPR) for all EU customers, including:
- • Lawful basis for processing personal data
- • Data subject rights (access, rectification, erasure, portability)
- • Data Protection Impact Assessments (DPIAs)
- • Privacy by design and default
- • Data breach notification procedures
African Data Protection Laws
We comply with applicable data protection laws across African jurisdictions, including:
- • Nigeria Data Protection Act 2023
- • South Africa Protection of Personal Information Act (POPIA)
- • Kenya Data Protection Act 2019
- • Ghana Data Protection Act 2012
- • Other applicable regional data protection frameworks
Payment Processing Compliance
PCI DSS Compliance
All payment processing is handled by PCI DSS compliant payment providers:
- • Stripe (Level 1 PCI DSS certified)
- • Paystack (PCI DSS compliant)
- • Flutterwave (PCI DSS compliant)
- • Mercury banking (FDIC insured)
Financial Regulations
Our payment processing complies with applicable financial regulations:
- • US Treasury Department regulations
- • Central Bank of Nigeria guidelines
- • South African Reserve Bank regulations
- • Central Bank of Kenya regulations
- • Bank of Ghana regulations
Certifications & Audits
We maintain the following certifications and undergo regular audits:
- ISO 27001: Information Security Management System
- SOC 2 Type II: Security, Availability, and Confidentiality
- Annual third-party security audits
- Regular penetration testing
- Compliance assessments by independent auditors
Regulatory Reporting
We maintain comprehensive audit trails and reporting capabilities to support regulatory requirements:
- Automated suspicious activity monitoring
- Regulatory reporting dashboards
- Audit log retention and archival
- Compliance metrics and KPIs
- Regular regulatory filing submissions
Contact Compliance Team
For compliance-related inquiries or to report concerns:
Compliance Officer: compliance@securepointafrica.com
Legal Department: legal@securepointafrica.com
Data Protection Officer: dpo@securepointafrica.com
Phone: +1 (555) 123-4567