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Who We Are and Why It Matters
JurisComply was founded on the vision that effective compliance is a catalyst for positive change. We saw that many organizations struggle with regulations that feel dry and daunting. Our answer is a fresh approach that combines deep legal know-how with modern innovation to make compliance engaging and empowering.
AML/CFT Audit in various regulated sectors
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Enterprise-wide AML/CFT Risk Assessment
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AML/CFT & FATCA Training
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Our Mission
To elevate compliance from a mere obligation to a source of strength and integrity for organizations. We help companies not only meet the rules but also uphold the highest ethical standards – fostering trust with employees, customers, investors, and regulators.
Our Approach
We pride ourselves on being both advisors and partners. This means we work with you, embedding ourselves in your team’s reality. We listen first, understanding your business goals and compliance pain points. Then we tailor solutions that fit – whether drafting a robust compliance program, conducting a risk assessment, or delivering interactive training. Every solution is practical, actionable, and aligned with your culture. And because we leverage technology, our guidance is efficient and up-to-date.
Why JurisComply?
We know you have choices, so here’s what sets us apart:
Our multidisciplinary team has decades of combined experience in law, finance, healthcare, and more. We’ve guided startups and multinationals alike through complex regulatory landscapes. When you work with JurisComply, you tap into a powerhouse of knowledge that spans multiple industries and jurisdictions.
We are not a traditional compliance company. We use interactive tools and creative methods to engage your workforce. From gamified training sessions to a client portal that visualizes your compliance tasks in real time, we leverage innovation at every step. This modern approach not only keeps compliance efforts effective, but it also demonstrates that we are forward-thinking – aligning with the modern values of today’s businesses.
No two organizations are the same. We take a personalized approach, crafting solutions that fit your size, industry, and risk profile. You will get one-on-one attention from senior consultants who care about your success. We measure our success by your peace of mind.
As our name JurisComply suggests, integrity is at the heart of everything we do. We hold ourselves to the highest professional and ethical standards. Clients trust us because we are transparent, honest, and committed to protecting their interests. We don’t just help you comply with rules – we help you build a culture of integrity that resonates with all stakeholders.
Our Story
JurisComply began with Nishi Kichenin, the former CEO of JurisTax, when she realized that businesses needed a more engaging way to deal with compliance. She imagined a consultancy that breaks the mold – one that uses creativity and tech to solve compliance headaches. From a small team, we are growing into an international compliance company. Today, with headquarters in Mauritius and partners worldwide, we continue to grow and innovate, driven by that original vision.
Leadership and Team
Our leadership includes veteran compliance officers and dynamic young professionals alike – a blend of experience and new ideas. This balance ensures we are grounded in proven practices while constantly exploring better ways to serve you. We foster a culture of continuous learning at JurisComply, so our experts stay on top of emerging regulations, whether it’s the latest data privacy laws or evolving anti-corruption standards.