Compliance & ESG
Meet the standards partners expect
Put anti-money-laundering, data protection and ESG practices in place that international banks, investors and buyers recognise, and give back to your community through a CSR programme that is well designed.
Who it is for
Is this for you?
What you get
What we do for you.
AML/KYC
Anti-money-laundering and know-your-customer policies and procedures that fit how your business actually works.
Data protection
A practical review of how you collect, store and share personal data, with the policies to match.
ESG to IFC Performance Standards
An assessment against the IFC Performance Standards that many international lenders use, with a clear plan to close the gaps.
CSR programme design
A community programme with clear goals, a budget and a way to report on it.
In practice
What it looks like day to day.
Illustrations of typical work, not client stories.
A microfinance company and a foreign partner
A microfinance company in Accra is talking to an international partner that asks for its AML/KYC procedures. We review what exists and write what is missing.
An agro-processor seeking development finance
A shea processor in the Northern Region applies to a development lender. An ESG review against the IFC Performance Standards shows what to fix before the lender's own checks.
A mining services firm and its host community
A contractor near Tarkwa wants to support the local community properly. We design a CSR programme with the community's priorities, a budget and simple reporting.
How it works
Four steps, no surprises.
First conversation
Send us a WhatsApp message or book a call about the standard you need to meet and why.
Proposal
A written scope with a fixed fee in Ghana cedis.
Review & build
We review what you have, then write the policies, procedures and plans that are missing.
Ready for partners
You receive documents you can share with banks, investors and buyers, and know what to keep up to date.
Ask Gotham · AI
Ask anything about Compliance & ESG.
Answers in seconds, in English, Twi, Ga, Ewe, French and more. For your own case, the team follows up on WhatsApp.
Questions
Good to know.
Will this guarantee our loan or partnership is approved?
No. It prepares you for the checks that partners and lenders run. Their decision remains theirs.
What are the IFC Performance Standards?
They are environmental and social standards set by the International Finance Corporation and used by many international lenders to assess projects.
How do we pay?
You get a fixed fee in Ghana cedis before work starts, paid by mobile money. VAT is added where it applies.
Start with a conversation.
Gotham Consult replies on WhatsApp, usually the same day.