Live · regulatory monitoring across African jurisdictions
Know what your company must do, and by when.
Veritas keeps a live register of every obligation your regulations and contracts place on your company, tracks each deadline, and tells you when something changes.
Regulatory and contract obligations, in one place
Reporting requirement
Regulatory · quarterly
Filing deadline
Regulatory · due in 14 days
Change-of-control notice
Contract · trigger-based
Licence renewal
Regulatory · window open
Audited accounts
Contract · annual
What it does
One register, and an assistant who reads it.
Your obligations come from the regulations that govern your sector and the contracts you sign. Veritas keeps both in one register, tracks every deadline, and answers your questions from primary law.
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Regulatory monitoring
We follow the regulations that apply to you and keep your obligations current as they change.
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Contract review
Upload an agreement and its obligations and deadlines join the register.
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Deadlines & alerts
Every obligation carries its deadline, with reminders before it falls due.
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Works inside your tools
Veritas runs inside the tools your team already uses, connected to your systems through an API.
What AML reporting obligations apply to a licensed fintech operating in two markets?
KKwame
A licensed fintech must register with the financial intelligence authority, file suspicious transaction reports, and report transactions above the set threshold. The two markets differ on thresholds and filing windows.Cited to primary statuteAsk Kwame...↑
Two agents
Ayo keeps you compliant. Kwame answers the question.
Always on
Ayo
Compliance watchman & contract intelligence
Monitors the regulations that govern you, reads your contracts, and keeps your obligation register current. Tracks every deadline and alerts you when something changes.
Regulatory monitoring
Contract review
Obligation register
Deadline alerts
Kwame
AI legal assistant
Answers regulatory questions in plain language, with answers drawn from primary law and comparisons across jurisdictions on request.
Cited answers
Multi-jurisdiction
Free for 90 days
Who it is for
For teams that operate across African borders.
In-house legal, compliance, and risk teams that carry the obligation.
Banking & Financial Services
Prudential, AML/CFT, capital, and payment obligations.
Mining & Extractives
Permits, royalties, environmental, and community obligations.
Fintech & Digital Assets
Licensing, e-money, data protection, and payment compliance.
Manufacturing & FMCG
Standards, customs, environmental, and labour obligations.
Insurance
Solvency, reinsurance, and claims-handling obligations.
Telecoms & Technology
Licensing, data protection, and cybersecurity obligations.
Coverage
Built for companies operating across Africa.
National regulation and the major sub-regional frameworks across the continent, expanding continuously.
Ghana
Nigeria
Kenya
South Africa
Senegal
Egypt
Tanzania
Rwanda
Morocco
Cote d'Ivoire
Uganda
Zambia
and more across the continent
How it works
From contract to live compliance.
01
Connect
Add your contracts and jurisdictions
Bring your agreements and tell us where you operate.
02
Map
Your obligation register is built
Every obligation from your regulations and contracts, in one place.
03
Monitor
Stay compliant as the law changes
Deadlines, alerts, and answers when you need them.
See Veritas run against your obligations.
A 30-minute working session, not a slideshow.
ACCRA · LAGOS · NAIROBI · JOHANNESBURG · DAKAR · CAIRO