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At AKD Compliance & RiskKey Consulting, we specialize in regulatory compliance, risk management, and governance solutions tailored to businesses operating in highly regulated sectors. Our expertise ensures organizations meet NCR, FSCA, FIC, and POPIA requirements — minimizing risk, promoting responsible business practices, and enabling long-term sustainability.
What sets us apart is our client-centric approach: we walk the journey with our clients from the earliest business concept through to full regulatory onboarding. Whether it's selecting the right business structure, registering with key Regulators, or developing operational compliance frameworks — we provide expert guidance every step of the way.
At AKD Compliance & RiskKey Consulting, we work closely with aspiring and existing credit providers to guide them through the full regulatory lifecycle — from concept to compliance. Whether operating as a Sole Proprietor or Private Company, we help determine the most suitable business structure, ensuring alignment with NCR registration requirements.
Our services don’t end at compliance — we lay the foundation for operational success. Once registration with the NCR, FIC, and RMCP obligations are fulfilled, we connect our clients to strategic partners such as Altron FinTech for critical solutions like DebiCheck-compliant payment collections.
With extensive experience in the Credit Provider space, we offer tailored support to:
We bring clarity, structure, and compliant growth strategies — empowering credit providers to operate with confidence in a regulated space.
We assist FSPs in navigating FSCA, FAIS, and FICA compliance requirements, ensuring their businesses operate within regulatory frameworks.
Our services currently focus on:
We assist Accountable Institutions in understanding and meeting their obligations under the Financial Intelligence Centre Act (FICA) and related regulations. Our services are tailored to support entities that fall within the FIC’s reporting scope, with a strong emphasis on practical implementation, not just box-ticking.
Our services include:
We work primarily with:
We take a risk-based, business-friendly approach — ensuring your compliance framework is not only effective but aligned with your operations and growth goals.
Protecting Personal Information. Simplifying Compliance.
We assist businesses and professionals in industries where client or patient data privacy is critical. Whether you're collecting ID numbers, medical details, school records, or payment info — POPIA applies. AKD Compliance & RiskKey Consulting helps you meet your obligations with practical, industry-aligned solutions.
Our Typical Clients Include:
AKD Compliance & RiskKey Consulting is committed to ethical and transparent service delivery. Should your needs fall outside our current scope of expertise — for example, enterprise-level hospital networks or systems requiring highly specialised training — we reserve the right to refer you to a reputable third-party provider. While we strive to partner only with trusted professionals, AKD cannot be held liable for services delivered by third-party providers.
Strengthening Compliance. Supporting Seamless Collections.
We assist businesses offering credit, recurring billing, or digital payment services with the right compliance, integration, and support. As part of our full-service approach, AKD Compliance & RiskKey Consulting is an approved reseller of Altron FinTech Payment Solutions.
Whether you're a micro-lender, subscription business, or store offering credit, we help you bridge the gap between compliance and collections.
Our Support Includes:
While AKD does not offer financial products directly, we work closely with strategic partners like Altron FinTech to ensure your collections are compliant , cost-effective, and scalable.
