— Interactive Compliance Map
Standards Interconnection Framework
Hover over or tap any standard to reveal its connections. Each line represents a compliance dependency, data flow requirement, or regulatory alignment that AfriVest maintains across its platform infrastructure. The three layers — international, continental, and national — form a cascading compliance architecture where higher-level standards inform and shape lower-level implementations.
— Three-Layer Architecture
Cascading Compliance Layers
AfriVest's compliance architecture operates across three distinct but interconnected layers. International standards set the global baseline, the Malabo Convention harmonizes these for the African context, and national laws provide jurisdiction-specific requirements that our platform addresses at the code level.
Global Financial Standards
International frameworks governing financial messaging, anti-money laundering, securities regulation, and monetary policy
Continental Framework
The African Union's Malabo Convention provides a harmonization baseline for national data protection laws across its 55 member states
National Data Protection
Country-specific data protection legislation governing personal information processing in AfriVest's operating jurisdictions
— Compliance in Practice
How Standards Flow Through AfriVest
Every action on the AfriVest platform — from identity verification to cross-border settlement — triggers a cascade of compliance checks that span all three layers. Here is how a typical transaction flows through our standards architecture.
Transaction Initiated
User initiates a tokenized asset transfer, stablecoin payment, or governance action on the AfriVest platform.
Identity & AML Check
self-sovereign identity system verifies the user against FATF requirements while respecting national data protection laws.
Cross-Border Compliance
For international transactions, the system checks Malabo Convention cross-border transfer rules and bilateral data sharing agreements.
Settlement & Reporting
Transaction settles on-chain with ISO 20022-compliant messaging, FSB stability reporting, and full audit trail for all jurisdictions.
— By the Numbers
AfriVest Compliance at Scale
Explore Individual Standards
Dive deeper into each standard's requirements, AfriVest's implementation details, and how they connect to our platform architecture.
Download Compliance Map (PDF)
Print-ready version for investor decks and partner presentations.
