About us

We are a compliance consulting firm established in Mauritius. Our purpose is to accompany companies and ensure that they confidently address their compliance needs.

As your trusted partner in AML/CFT regulatory compliance, we provide personalised and effective solutions for your business.

With a commitment to integrity, professionalism, and excellence, we empower businesses to navigate regulatory landscapes with confidence and achieve sustainable growth.

Our client-centric approach and deep industry knowledge make us a trusted partner in your journey towards compliance and success. Our dedicated team of professionals is available to accompany you through all stages of the process and is always just a phone call away.

Our team

Our team at ShieldComply Consulting comprises university graduates, Certified Anti-Money Laundering Specialists (CAMS), and Certified Fraud Examiners (CFE). We continuously undergo training in the AML/CFT field to ensure we provide our dedicated clients with the highest level of expertise.

Why choose us

We stand out by delivering unparalleled expertise and innovative compliance solutions.

Our dedicated team is committed to understanding your unique challenges and providing tailored strategies that ensure regulatory success. With focus on integrity, professionalism, and client satisfaction, we are your trusted partner in navigating the complexities of compliance.