Stop stressing over heavy ODPC fines, KRA eTIMS audits, or enterprise vendor questionnaires. Safari Guard delivers clear, actionable GRC advisory tailored specifically for mid-market budgets.
ODPC Audit Readiness
Prevent penalties up to KES 5M
KRA eTIMS Aligned
Protect tax-deductible expenses
Enterprise Tender Ready
Pass Safaricom & Bank TPRM checks
Virtual DPO / CISO
On-demand advisory retainers
Safari Guard translates complex statutory mandates and international standards into simple, operational roadmaps.
Official registration, Data Protection Impact Assessments (DPIAs), consent policies, data mapping, and audit defense to prevent fines up to KES 5M or 1% of annual turnover.
Anti-Money Laundering frameworks for SACCOs, microfinance, real estate, and law firms. KYC protocols, Ultimate Beneficial Ownership (UBO) filings, and FRC reporting.
Information security management and Third-Party Risk Management (TPRM). Preparing mid-market suppliers to clear enterprise buyer security questionnaires (Safaricom, Tier-1 Banks).
Alignment with Computer Misuse & Cybercrimes Act (CMCA) 2024 regulations overseen by NC4. Cyber vulnerability checks, continuous monitoring, and incident response plans.
Operational risk management and tech outsourcing guidelines mandated by the Central Bank of Kenya for licensed digital lenders, MFIs, SACCOs, and payment vendors.
KS ISO 22301 operational resilience plans, Business Impact Analysis (BIA), and disaster recovery protocols to protect operations against supply chain or geopolitical disruptions.
Invoicing workflow review to ensure system integration with KRA eTIMS, safeguarding business expense deductions during corporate income tax audits.
Board charters, ICPSK alignment, and Enterprise Risk Management (ISO 31000 / COSO) registers to satisfy bank credit requirements and institutional investors.
Algorithmic bias checks and transparency guidelines for automated credit scoring, AI tools, or customer profiling under Kenya's Emerging Tech Policy & UNESCO RAM.
Compliant background checks, data privacy clauses in employment contracts, compliant HR record-keeping under DPA 2019, and DPO-compliant recruitment workflows.
Big 4 consultancies charge prohibitive retainer fees built for tier-1 banks. Safari Guard delivers the exact same framework rigor packaged for mid-market budgets.
We help suppliers satisfy B2B vendor risk checks so you win corporate contracts.
Access senior risk officers on a flexible monthly retainer without full-time executive salaries.
We deliver clear policy templates, registration filings, and employee workshops.
We assess your operations and identify your exact regulatory obligations.
We execute ODPC filings, draft security manuals, or complete vendor questionnaires.
Enjoy total peace of mind with official audit reports and ongoing compliance updates.
Pricing is custom-scaled based on your headcount and sector risk profile.
A 3-day desk review testing current status against ODPC registration, KRA eTIMS, and vendor risk gaps.
Turnkey setup including ODPC registration, Data Processing Registers, staff training, and TPRM clearpacks.
Ongoing monthly retainer handling annual ODPC audit filings, DSAR requests, eTIMS checks, and vendor DPAs.
Evaluate your business against core Kenyan regulatory requirements.
Speak directly with our Safari Guard risk team. We will review your obligations and build an affordable roadmap.
Email Advisory
info@safariguard.co.ke
Direct Line / WhatsApp
+254 700 000 000
Nairobi Practice
Nairobi, Kenya