We are thrilled to announce that we've teamed up with Comply Advantage (Comply Launch Program). Comply Advantage provides institutional-grade AI-driven fraud and AML detection tools that help over 1000 businesses across the globe fight financial crime and stay compliant at scale.
We understand the complex, ever-shifting regulatory environment within crypto; as an emerging asset class, there is a great need to build a safe, resilient, and sustainable regulatory framework. To do that, we believe that compliance must be a strength, not a roadblock. So, we are working with established and regulated operators to build a robust compliance framework to enhance guardrails that will serve as a protective umbrella for our customers.
“I believe that our compliance obligations to members, when executed well, can give ComiBlock a competitive advantage. By focusing compliance on the right areas of our business, we will build trust and help customers do more with our services.” Dennis Mary CEO @ComiBlock
At ComiBlock, we believe responsible corporate governance is imperative knowledge, and working with the right partners can help us build a proactive and robust compliance framework.
Our compliance framework is a strategic asset for our customers, and it's part of our mission to be the industry Gold Standard. While we are early in our journey, we're committing to build relationships with regulators and policymakers across Africa and empower them with vital insights to help them make informed policies to protect consumers/investors and encourage innovation within the African crypto space.
By making elite crypto investing tools and managed portfolios accessible to everyone, ComiBlock wants you to get on the crypto train alongside the experts while keeping you informed about what’s going on with your money. From providing relevant context about your portfolio to answering one-off questions or research requests, you will always stay in the know on every front.
If you’re ready to start building your wealth through crypto, ComiBlock is ready for you. Sign up and get access to elite crypto investment portfolios.