From bookkeeping and period close to complex insurance
prudential, our AI agents cover the complete professional services lifecycle.
📝 Contract Drafting & Review
Comprehensive contracts, MOUs, NDAs with Rwanda-specific provisions and citation-backed
recommendations.
⚖️ Litigation & Dispute Resolution
Case strategy, evidence gathering, court filing preparation, and representation support under
Rwanda judicial procedures.
🏛️ Notarial Services
Authentication, certification, and attestation of legal instruments per Rwanda private notary
requirements.
🔍 Regulatory Compliance Advisory
Regulatory landscape analysis, compliance gap assessment, and remediation planning across Rwanda
legal frameworks.
🇷🇼 Rwanda Tax Compliance
CIT, PIT, VAT, withholding tax, PAYE computations, e-billing (EFRIS), and RRA filing management.
🇲🇹 Malta Tax Advisory
Corporate income tax, full imputation system workings, VAT, CFR submissions, and transfer pricing
documentation.
📑 Tax Dispute Management
Objection letters, appeal preparation, audit defense packs, and negotiation strategy for both RRA
and CFR disputes.
🌐 Cross-Border Tax Planning
Treaty analysis, substance requirements, withholding tax optimization, and jurisdictional
structuring advice.
📒 Bookkeeping & Journal Control
Full-cycle bookkeeping, journal entries, chart of accounts governance, and evidence-linked
postings for Rwanda and Malta entities.
📆 Month-End & Year-End Close
Checklist-driven close runs, accruals, prepayments, depreciation, balance sheet reconciliations,
and period lock discipline.
💳 Payroll, Treasury & Reconciliations
Gross-to-net payroll, RW and MT statutory contribution packs, bank reconciliations, cash
tracking, and payment-run controls.
📊 Financial Statements & Audit Support
IFRS, IFRS for SMEs, and GAPSME reporting packs, management accounts, PBC schedules, and
reconciliation-ready audit evidence.
📋 ISA External Audit
Full ISA 200–810 compliant audits across 14 industry sectors in both Rwanda and Malta
jurisdictions.
🔐 AML/CFT Compliance
Client due diligence, enhanced due diligence, sanctions/PEP screening, and suspicious activity
monitoring per FIAU/BNR standards.
🏗️ Internal Audit
Risk-based annual planning, controls testing, RCM development, and findings tracking per IIA
Standards and COSO.
💼 Advisory & Consulting
Financial due diligence, valuation review, going concern assessment, and agreed-upon procedures.
🏢 Company Formation
End-to-end Malta company incorporation including MBR registration, Memorandum & Articles, and
initial filings.
📄 Annual Compliance
Annual Returns, Annual Accounts, beneficial ownership updates, and registry maintenance under
Cap. 386.
👥 Corporate Changes
Director/secretary appointments, shareholder transfers, share allotments, and registered office
changes.
📏 Corporate Governance
Board resolutions, meeting minutes, statutory registers, and governance framework development.
🛡️ SCR & MCR Assessment
Standard Formula capital calculations, own funds eligibility, and solvency ratio monitoring under
EU and UK regimes.
📊 ORSA & Governance
Own Risk and Solvency Assessment, climate stress testing, forward-looking projections, and system
of governance review.
📑 QRT & SFCR Reporting
Quantitative Reporting Templates, Solvency and Financial Condition Reports, and EIOPA taxonomy
compliance (XBRL).
🔬 Actuarial Function
Technical provisions review, Actuarial Function Report drafting, underwriting risk, and peer
review coordination.
📊 M&E Data Pipelines
KoboToolbox, ODK Central, and DHIS2 integration — automated data collection, cleaning, and
indicator calculation.
📝 Donor Reporting
Multi-donor report generation (USAID, EU, FCDO, UN, GIZ) with SDG/NST2 alignment and template
compliance.
🔍 Grant Intelligence
Automated grant opportunity scanning, eligibility scoring, logframe design, and concept note
drafting.
🗣️ Community Accountability
Trilingual feedback processing (Kinyarwanda/French/English) with SGBV/child protection
auto-escalation.
