Compliance
Built for regulatory readiness
Kawrie is designed from the ground up to support the compliance requirements of the markets we operate in.
Our approach
We treat compliance as an architectural requirement, not a feature added later. Tiered KYC, transaction limits, an immutable audit ledger, and merchant verification are built into the platform itself.
Financial crime controls
Anti-money laundering
Our approach includes transaction monitoring, tiered limits that scale with verification, and manual review for higher-tier settlements. Controls and processes are reviewed as operational and market requirements evolve.
Current status
Regulatory status
Kawrie operates in partnership with licensed payment processors and is actively working through regulatory requirements as we scale across markets. If you have questions about our compliance approach or need documentation for your own due diligence, contact compliance@kawrie.com.
Privacy
Data protection
Our data-protection approach is intended to align with Uganda's Data Protection and Privacy Act. For details on how information is handled, read our Privacy Policy. These statements require confirmation by qualified legal counsel.