Morocco’s VOVE ID launches compliance readiness program for African startups
VOVE ID , a Morocco-based compliance infrastructure company, has opened applications for a programme that will help African startups assess weaknesses in their customer onboarding, fraud prevention and regulatory compliance systems. The VOVE Compliance Infrastructure Program will select six to eight startups operating in regulated or trust-sensitive sectors for tailored assessments covering Know Your Customer (KYC), Know Your Business (KYB), anti-money laundering (AML), fraud prevention, governa