Compli-Serve SA
Regulatory compliance advisory for financial services.
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Compli-Serve SA is a L0-verified AI-implementation provider based in Cape Town, South Africa, delivering governance-compliance. Ranked on proof — 0 verified records on the Trustgent index.
What they build
Independent regulatory compliance advisory firm headquartered in Cape Town, established in 2003, with regional offices in Johannesburg, Pretoria, Durban, and Bloemfontein. Offers outsourced compliance officer services, POPIA implementation assessments, AML advisory, and statutory compliance for asset managers, insurers, hedge funds, and fintechs. Has added responsible AI usage guidance where personal or client information is processed by AI tools.
Quick facts
- HQ
- Cape Town, South Africa
- Founded
- 2003
- Team
- 50-200
- Languages
- en
- Stack
Capabilities
- AI governance & compliance
Industries served
- Financial services
Regulatory readiness (provider-stated)
Provider-stated readiness. Trustgent cross-references these against independent sources at L2 and above — treat un-cross-referenced flags as claims, not confirmations.
About Compli-Serve SA
What does Compli-Serve SA build?
Compli-Serve SA is a L0-verified AI-implementation provider on Trustgent, delivering AI governance & compliance.
Where is Compli-Serve SA based?
Compli-Serve SA is headquartered in Cape Town, South Africa.
How is Compli-Serve SA verified on Trustgent?
Compli-Serve SA has an EARNED verification level of L0 on Trustgent, with 0 contributing verified records. Verification is independent of any subscription — plan tier is never a ranking input.
How is Compli-Serve SA ranked?
Rank is a pure function of three EARNED signals: verification level (dominant), record count, and recency. No plan, fee, spend, or paid placement is ever an input. See https://trustgent.com/how-we-rank.