---
title: "Smartcomply: Compliance Software in Africa"
description: "Manage GRC, AML/KYC and threat intel in one cloud platform: PCI DSS, ISO, SOC 2, GDPR/NDPR; dark web monitoring, takedowns, training."
canonical_url: "https://liners.com/smartcomply"
markdown_url: "https://liners.com/smartcomply.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/smartcomply/screenshot.png?v=1788200596005"
published_at: "2026-08-31T17:59:40.267Z"
updated_at: "2026-09-02T12:04:04.242Z"
---

# Smartcomply: Compliance Software in Africa

Manage GRC, AML/KYC and threat intel in one cloud platform: PCI DSS, ISO, SOC 2, GDPR/NDPR; dark web monitoring, takedowns, training.

## Breadcrumbs

- [Cybersecurity](/categories/cybersecurity)
- [Smartcomply](/smartcomply)

## Summary

One platform for compliance, security, fraud, and training

An AI-powered cybersecurity and compliance platform for regulated organisations, covering GRC, AML/KYC monitoring, threat intelligence, and accredited training.

## Product details

| Field | Value |
| --- | --- |
| Website | https://www.smartcomply.com/ |
| Tagline | One platform for compliance, security, fraud, and training |
| Primary country | Nigeria |
| Platforms | Web |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

Smartcomply is a cloud-based cybersecurity and compliance platform for regulated organisations that need to manage governance, risk, compliance, financial crime controls, and security training in one place.

Key capabilities span four integrated suites:
- **Seequre (GRC and cybersecurity compliance)**, with **AI-driven risk assessment**, an **automated risk register**, **vulnerability scanning** for servers (open ports and active services), **SmartGuard endpoint protection** for desktops and laptops, and support for common frameworks including **PCI DSS**, **ISO standards**, **SOC 2**, and **GDPR/NDPR**.
- **Adhere (AML/KYC and fraud prevention)**, including **real-time transaction monitoring**, **identity verification**, **loan application fraud checks**, and **sanctions screening** to flag high-risk entities and activity.
- **Oculus (external threat intelligence)**, providing **brand and domain protection**, **data leakage detection**, **takedown services**, and **dark web monitoring** to detect threats beyond the organisation’s perimeter.
- **Smartcomply Academy**, offering **expert-led, accredited training** and certifications such as **ISO/IEC 22301 Lead Auditor**, **ISO/IEC 27001 Lead Auditor**, **ISO 27701 and Data Protection Officer (DPO)**, plus **secure coding** training.

Available on **Web** (cloud-based); mobile apps are not publicly confirmed.

Target users include **financial institutions, marketplaces, telecommunications providers, insurers**, plus **CISOs/security teams** and **legal/compliance teams** that need continuous monitoring, audit readiness, and financial crime controls.

Notable in the African market context for supporting organisations operating across **African and cross-border payment corridors**, with an office presence in **Nigeria, Kenya, Ghana, and Ivory Coast**, and additional registrations outside Africa (UK, USA, Canada).

## Features

- [Cybersecurity](/categories/cybersecurity): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [Côte d'Ivoire](/countries/cote-divoire): Market
- [Ghana](/countries/ghana): Market
- [Kenya](/countries/kenya): Market
- [Nigeria](/countries/nigeria): Market

## Related pages

- [Alternatives](/smartcomply/alternatives)
- [Reviews](/smartcomply/reviews)
- [Transparency](/smartcomply/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/smartcomply)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)