Compli-Serve SA

Regulatory compliance advisory for financial services.

Cape Town, South AfricaFounded 200350-200 peopleencompliserve.co.za

L2Cross-referenced, highest level reached

1 cross-referenced

Verified against independent sources

jutacomplinews.co.za2026-07-07

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Compli-Serve SA is a L2-verified AI-implementation provider based in Cape Town, South Africa, delivering governance-compliance. Ranked on proof, 1 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

Cross-referenced against public registries where a public source exists (L2+). The check mark marks an attribute we have a source for, see the proof page.

About Compli-Serve SA

What does Compli-Serve SA build?

Compli-Serve SA is a L2-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 L2 on Trustgent, with 1 contributing verified records (most recent verification: 2026-07-07). 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.