The Peak of Excellence in

KYC & Compliance

Who we are

At Ivorest Consulting & Advisory, we make KYC and Compliance seamless. Since 2018, we’ve been helping businesses stay ahead of regulatory demands with tailored, practical solutions. Our boutique approach means we don’t just tick boxes—we craft strategies that fit your needs. Whether you’re a fast-growing start-up or an established corporation, we bring fresh thinking, deep expertise, and a tactical edge to keep you moving forward.

More about us

Let’s simplify compliance, so you can focus on what matters most.

Services & Solutions

Integrity Risk Framework

We design compliance frameworks that are practical, business-aligned, and built to support your organization's success.

Specialist Project Support

Plug-and-play compliance expertise—specialists who seamlessly integrate into your team and deliver results.

Managed Compliance Solutions

A dedicated compliance team that enhances your operations—efficient, adaptable, and fully aligned with your framework.

End-to-End Compliance Solutions

A bespoke, fully outsourced compliance solution—tailored, integrated, and fully compliant.

Boutique expertise, global perspective

We deliver high-end, tailored compliance solutions that align with your business reality—whether you're scaling up or refining complex operations.

Compliance made simple

Compliance doesn’t have to be overwhelming. We simplify regulatory requirements into clear, actionable strategies that enhance decision-making and operational performance.

Regulatory peace of mind

We ensure your business remains compliant with AML, CTF, and global regulatory frameworks, minimizing risks while strengthening credibility and market access.

Seamless

integration

Our compliance specialists embed into your team effortlessly, enhancing workflows without disruption.

Scalability with intelligence

Whether you need specialist expertise, a dedicated team, or full outsourcing, we adapt to your needs.

Transforming compliance into a business advantage

We turn regulatory challenges into opportunities for efficiency, risk mitigation, and strategic growth, making compliance a driver of resilience, not a roadblock.

Creating impact through Compliance

Our approach aligns with SDG 16 (Peace, Justice, and Strong Institutions) and SDG 17 (Partnerships for the Goals), supporting ethical business practices, transparency, and responsible growth.