CompletelyLegit is a compliance consultancy firm dedicated to empowering businesses to navigate the complexities of regulations with confidence. Founded in 2024, we specialise in providing tailored compliance solutions to all accountable institutions and start-ups.
Our Services Include:
✅ Regulatory Compliance Consulting
✅ Risk Assessment & Gap Analysis
✅ Policy, Procedure & Controls Development
✅ Employee Training Programmes & Resources
✅ Compliance Subscription Services
At CompletelyLegit, we combine industry expertise with a deep understanding of regulations, particularly the FIC Act, Anti-Money Laundering (AML) & Counter Terrorist Financing (CFT), to offer bespoke solutions that reduce risk and protect businesses from potential penalties or reputational damage.
We’re here to help build a solid compliance framework that safeguards business. Let CompletelyLegit be the trusted outsourced compliance partner of choice!
Follow us for insights, updates, and compliance tips, or reach out to discuss how we can support your regulatory needs.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Cape Town, Western Cape , Za
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.completelylegit.co.za
- Keywords
- AML, Compliance, Anti-Money laundering, Risk Management, CDD, Client Due Diligence, Project Management.
- HQ
- Cape Town, Western Cape
Completelylegit Questions
Completelylegit's website is http://www.completelylegit.co.za
Completelylegit's LinkedIn profile is https://za.linkedin.com/company/completelylegit
Completelylegit has
1 employees.
View email and phone details for 1
employees at Completelylegit.
Completelylegit's industry is
Business Consulting and Services
Completelylegit's top competitors are
Apex Group Ltd,
Aml Uae,
Cipc - Companies And Intellectual Property Commission (A Member Of The Dtic Group),
Cyeile™,
Stbb,
Ens,
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Completelylegit's categories are Business Consulting and Services
Completelylegit's founding year is 2024
