Compliance & Sustainability Pack

(For scaling & investor trust)

Build credibility, governance, and long-term resilience.

The Compliance & Sustainability Pack equips your startup with policies that global investors and development finance institutions (DFIs) expect. From anti-bribery to ESG and employee welfare, this pack ensures you operate responsibly, comply with international laws, and meet due diligence requirements for funding.

What’s Inside:

• AML/KYC Policy – Protects your business from money laundering and financial crime risks.
• Anti-Bribery & Corruption Policy – Aligned with the UK Bribery Act and US FCPA to safeguard against unethical practices.
• Whistleblower Protection Policy – Encourages internal accountability and safe reporting channels.
• ESG & Sustainability Policy – Embeds environmental, social, and governance best practices into your operations.
• Health & Safety Policy – Promotes workplace safety and compliance with occupational regulations.
• Employee Handbook – Provides clear workplace rules, rights, and responsibilities.

Best Practice Alignment:

• Meets ESG due diligence standards of DFIs such as IFC, Norfund, and other global investors.
• Reflects compliance norms expected by international VCs and sustainability-driven funds.
• Perfect for: startups preparing for Series A+ fundraising, DFI-backed investments, or ESG-driven markets.
• Builds investor confidence and ensures operational integrity.