ACA Compliance Registry

A secure, institutional-grade registry identifying and qualifying compliance professionals across the African continent to foster trust in financial systems.

Data types

  • Professional
  • Application
  • EvaluationLog
  • ContactRequest
  • MessageTemplate
  • MessageLog
  • UpdateRequest
  • ACA_Request
  • RegistryApplication
  • ProfessionalProfile
  • AnalysisHistory
  • FrameworkAccessRequest
  • Case
  • ClientProfile
  • KYCConfiguration
  • KYBConfiguration
  • RiskModel
  • MonitoringRule
  • Alert
  • Recommendation
  • Report