About Diligence Advisory Africa LLP

Diligence Advisory Africa (DDA) is a compliance and risk advisory firm committed to protecting businesses from financial crime and regulatory risk. Established in 2021, we bring proven expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC), and governance advisory.

For real estate agents and property professionals, compliance is no longer optional, it is a critical safeguard for your business reputation and client trust. DDA partners with industry players to deliver practical AML/CFT training, independent audits, and tailored advisory services that keep firms aligned with Kenya’s Financial Reporting Centre (FRC) and global standards.

With a strong track record supporting financial institutions, Saccos, and corporates across Africa, we now extend our expertise to the real estate sector — helping agents build trust, attract investors, and thrive in a market where transparency is everything.