Emerging Business Intelligence and Innovation

our services

EBII Compliance works directly with Investors based in the West and small to medium-sized enterprises based in Sub-Saharan Africa, to bridge the negative investment gap. We provide the tools and platform to educate and successfully link compliant companies with Investors; ultimately rewriting past bad practices.


Addressing business risks and international regulatory requirements, we provide our clients with compliance training, compliance auditing checks and direct routes to investment.

We equip and help foreign investors to correctly price the associated risk for investing in Sub Sahara Africa through our compliance training programs and Due Diligence / Know Your customer (KYC) reports. We also partner and link investors with new sectors in Sub-Saharan Africa.

Know Your Customer & Investment Intermediary

  • Commercial due diligence / Know Your Customer (KYC)
  • Assisting clients with attracting foreign direct investment
  • Matching investors with business opportunities in Africa

Training Programmes

Financial Crime Compliance Training:

  • Anti-money Laundering 
  • Managing Sanctions Risks 
  • Fraud 
  • Anti-bribery and Corruption 
  • Trade Based Money Laundering 
  • Due Diligence Training

Compliance Training:

  • Corporate Governance
  • Regulatory Compliance
  • Risk Management

– Project Controls
– Safety / Quality Assurance
– Constructability Reviews

– Estimating
– Logistics Planning
– Procurement

– Project Controls
– Safety / Quality Assurance
– Constructability Reviews

– Estimating
– Logistics Planning
– Procurement

about us

Our vision

Many foreign investors often miss great investment opportunities in Africa because their perception of risk of Africa often exceeds real risk. Reasoning and rationale for this extend (yet not limited) to the following:

  • Corporate and personal bias of the ‘investor’
  • Media distortion
  • Aggregate observations/data across 54 countries in Africa
  • Poor corporate strategy/structure of the ‘investee’

EBII Compliance believes that the mindset of Investors is important to appreciate both the size and weight of a business opportunity that is presented to them. We aim to change investors perception of risk in Sub-Saharan Africa and help them seize opportunities and re focus the lens through which they see the African continent.

– Project Controls
– Safety / Quality Assurance
– Constructability Reviews

– Estimating
– Logistics Planning
– Procurement

our partners

strategic partners

 

 

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get in touch

We work closely with our clients to understand their needs and provide the highest quality of service available