Services
Explore Our Services
AML/CFT Compliance Audit
At A&D Forensics, we deliver independent, risk-based AML/CFT and regulatory compliance audits for financial institutions, fintechs, and Virtual Asset Service Providers (VASPs). Our assessments go beyond policy reviews — we rigorously test governance, controls, and system effectiveness to provide clear, defensible, and regulator-ready assurance aligned with global standards such as the Financial Action Task Force (FATF) Recommendations.
Regulatory Compliance Audit
Enterprise-Wide Compliance Assurance Compliance extends beyond AML/CFT. A Compliance Audit evaluates whether your institution adheres to all applicable regulatory obligations and internal policies across operational domains. Scope May Include AML/CFT Compliance Data Protection & Privacy Consumer Protection Requirements Licensing & Regulatory Conditions Corporate Governance...
Regulatory-Grade Assurance for Financial Institutions & VASPs
As financial institutions and digital asset platforms across Africa scale, compliance maturity becomes a regulatory imperative, not a strategic afterthought. Regulators, correspondent banks, investors, and supervisory authorities expect clear, defensible evidence that your AML/CFT framework is not only documented but demonstrably effective. An independent AML/CFT audit provides that assurance. At...
AML/CFT Compliance Consulation
At A&D Forensics, we design, implement, and strengthen regulatory compliance frameworks for financial institutions, fintechs, and Virtual Asset Service Providers (VASPs). Our solutions are structured, defensible, and regulator-ready.
Compliance-as-a-Service (CaaS)
Embedded Compliance Without the Overhead Our Compliance-as-a-Service model provides outsourced or co-sourced compliance oversight for growing Virtual Asset Service Providers and Fintechs that require structured governance as well as a compliance team but may not yet need a full internal department. Our Support Includes: Assist in Hiring of an Internal Compliance Officer Ongoing AML/CFT...
End-to-End Licensing & Regulatory Setup
From Incorporation to Full Compliance Readiness We support Digital asset businesses and Fintechs from initial structuring through licensing and operational compliance implementation. Our End-to-End Support Covers: Regulatory classification & jurisdiction advisory License application preparation AML/CFT documentation drafting Risk assessment development Governance framework...
VASP Advisory & Regulatory Consultation
Navigate Digital Asset Regulation with Confidence We provide specialized regulatory advisory services to VASPs, fintechs, and financial institutions operating in evolving compliance environments in Africa. Our approach aligns your operations with global standards such as the Financial Action Task Force (FATF) Recommendations and local regulatory requirements. What We Deliver: AML/CFT framework...
Blockchain Intelligence
At A&D Forensics, we deliver expert blockchain analytics and cryptocurrency investigations, tracing digital asset movements with precision and evidence-based reporting. Our clear, regulator- and court-ready findings support fraud investigations, asset recovery, and compliance oversight across Africa.
Blockchain Forensics
Blockchain forensics is the process of monitoring and analyzing the movement of digital assets on the blockchain. The Bitcoin blockchain can be accessed by anyone. However, a vast number of transactions take place across blockchain networks, and these transactions must be carefully analyzed and deciphered to accurately trace and report the movement of funds between parties. Our...
Cryptocurrency Investigation
One of A&D Forensics’ core specialties is blockchain analytics, cryptocurrency investigations, and transaction monitoring. As Africa’s leading blockchain forensics firm, we have developed strong alliances within the blockchain and cryptocurrency ecosystem, including partnerships with global forensic firms. We make use of industry-leading tools for analysis and data monitoring to ensure accurate...
Cybersecurity Services
At A&D Forensics, we provide end-to-end cybersecurity and digital forensics solutions, helping organizations across Africa and beyond identify, assess, and remediate vulnerabilities before they become breaches.
Smart Contract Audit Services
At A&D Forensics, we combine deep cybersecurity expertise with advanced smart contract auditing capabilities to deliver precise, reliable, and verifiable security audits. We help blockchain and Web3 projects identify vulnerabilities, strengthen security, and launch with confidence while minimizing risk and protecting user assets.
Vulnerability Assessments and Penetration Testing
Internal Penetration Testing, Vulnerability Assessment, Web Application Testing, and External Penetration Testing help uncover weaknesses before attackers do: early discovery of internal flaws can prevent a catastrophic incident, vulnerability assessments give a fast, clear picture of your security posture, web application testing protects the modern systems that attract bad actors, and external...
