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About Us

OUR STORY

Since 2005, Pioneering Compliance & Technology in East Africa

Infosol Systems is a limited liability company registered in Nairobi, under the laws of Kenya. We are a full-service AML Compliance Advisory and Technology firm.

We combine deep knowledge of regional regulations with expertise in global AML/CTF laws, sanctions regimes, and enforcement practices. By leveraging advanced technologies, we help clients modernize and strengthen their compliance frameworks to meet the ever-evolving expectations.

Our AML/CFT advisory services are specifically designed to guide reporting entities through the challenges of identifying, managing, and mitigating financial crime risks.

With over a decade of hands-on experience in AML/CTF program development and implementation, our seasoned experts deliver tailored compliance strategies that align with each client’s risk profile and operational needs.

We deliver innovative, tech-driven solutions that transform the customer compliance journey, supporting organizations in building resilient, future-ready financial crime prevention programs.

Nairobi
Our Clientele

Industries We Serve

🏦
Banks
🛡️
Insurance
🏘️
Micro Finance Banks
🤝
SACCOs
📱
Digital Loan Providers
💳
Payment Service Providers
🧑‍💼
Accountants
💱
Foreign Exchange Bureaus
CORE VALUES

What Guides Us

Integrity
Excellence
Innovation