The Stringent regulatory environments under which financial services and insurance
industries operate have been made even tighter with the responsibility to protect customer
information becoming critical.
Data handled by financial institutions and insurers is vast from personal and sensitive
identity details used for Know Your Customer (KYC) and Anti-Money Laundering (AML)
compliance to medical and financial records in policy underwriting and claim processes.
The law requires these organizations to ensure that this data is not only collected lawfully but
also for its intended purpose, shared securely and transparently, and retained or disposed
off appropriately.
At South-End Tech Limited, we understand the data handling challenges in the Kenya’s
financial and insurance sector. Our experts will work with your teams to:
Map and assess your data flows and processing activities.
Strengthen privacy and consent management frameworks.
Align your KYC and AML procedures with data protection requirements
Develop tailored staff training and awareness programmes.
Support ongoing compliance with the ODPC.
Our Services extend to:
Complementary Regulations
Handling Sensitive and Special Category Data
Managing Sensitive and Special category
Multiple and Legacy Systems
Administration
Data Security
Policies and Agreements
Handling Large quantities of Data.