Strategic Partnership Opportunity
Unlock the East African Corridor with a Compliance-First Agent Network
With Naath Connect you'll make a real difference in the lives of millions of people in Diaspora and their families in East Africa.
Untapped Market Potential
$53B+
Annual remittance volume to Sub-Saharan Africa, with 80% still using traditional channels
Source: World Bank, 202276%
Mobile money adoption rate in East Africa, highest globally
Source: GSMA Mobile Money Report2.5M+
Addressable South Sudanese diaspora seeking better remittance solutions
Source: UN Migration DataRegional Insights
East Africa Market
- South Sudan: $1.3B annual volume
- Ethiopia: $3.7B annual volume
- Kenya: $4.1B annual volume
- Uganda: $1.9B annual volume
Diaspora Population
- USA: 480,000+ East Africans
- Europe: 350,000+ East Africans
- Australia: 110,000+ East Africans
- Canada: 95,000+ East Africans
Growth Metrics
- YoY Growth: 8.9%
- Mobile Money: 76% adoption
- Digital Demand: 45% seeking solutions
- 2025 Projection: 3.2x growth
Why Partner With Naath Connect
Robust Compliance Framework
- Comprehensive AML program exceeding industry standards
- Enhanced due diligence procedures
- Real-time transaction monitoring
- Automated risk assessment protocols
- Regular compliance training for all team members
Last-Mile Innovation
- Direct integration with mobile money providers
- AI-powered language support in 6+ local languages
- WhatsApp-based customer interface
- 95% automated customer verification
- Established local banking relationships
Ready-to-Scale Infrastructure
- Modular API architecture
- Seamless integration capabilities
- Multi-currency support
- Crypto-friendly infrastructure
- 24/7 technical support team
Our Compliance-First Approach
Customer Due Diligence
- Multi-layer KYC verification
- Document authenticity checks
- Biometric verification capability
- Ongoing monitoring protocols
Risk Management
- Transaction risk scoring
- Automated flagging system
- Sanctions screening
- Suspicious activity reporting
Operational Controls
- Regular audit procedures
- Staff background checks
- Compliance training program
- Incident response protocols
Ready to Expand Your Network?
Partner with Naath Connect as your trusted agent in East Africa