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Pan-African Pack

Overview​

PanAfricanFintechCompliance is the broadest available pack, enforcing all 18 comply54 policy packs simultaneously. It is designed for AI platforms deployed across multiple African jurisdictions — a single evaluation returns a decision for every applicable regulation.

from comply54 import PanAfricanFintechCompliance

compliance = PanAfricanFintechCompliance()
result = compliance.check(
    action="transfer_funds",
    params={"amount": 15_000_000, "currency": "NGN"},
)
print(result.blocked)          # True
print(len(result.decisions))   # 18

Included packs​

Nigerian frameworks​

PackRegulation
nigeria/ndpaNDPA 2023
nigeria/cbnCBN Transaction Controls
nigeria/bvn-ninBVN/NIN Framework
nigeria/nfiu-amlNFIU/MLPPA 2022

East African frameworks​

PackRegulation
kenya/kdpaKenya Data Protection Act 2019
ethiopia/pdpEthiopia PDP Proclamation 1321/2024
mauritius/dpaMauritius Data Protection Act 2017
rwanda/dpaRwanda Law No. 058/2021
tanzania/pdpaTanzania PDPA 2022
uganda/dppaUganda DPPA 2019

Southern & West African frameworks​

PackRegulation
south-africa/popiaPOPIA
ghana/dpaGhana Data Protection Act 2012
egypt/pdplEgypt PDPL No. 151/2020

Universal agent safety​

PackStandard
universal/pii-leakageOWASP LLM01
universal/prompt-injectionOWASP LLM01
universal/tool-permissionsOWASP LLM08
universal/human-approvalOWASP LLM08
universal/model-routingOWASP LLM09

When to use this pack​

Use PanAfricanFintechCompliance when:

  • Your AI agent serves users across multiple African countries
  • You don't know the user's jurisdiction at evaluation time
  • You want to guarantee compliance before building jurisdiction-specific routing

For single-jurisdiction deployments, prefer the more focused packs (NigeriaFintechCompliance, KenyaFintechCompliance) — evaluation is faster and messages are more targeted.

Usage​

from comply54 import PanAfricanFintechCompliance

compliance = PanAfricanFintechCompliance()

result = compliance.check(
    action="export_data",
    params={
        "destination_country": "EU",
        "data_type": "customer_pii",
        "record_count": 5000,
    },
    context={"consent_documented": True},
)

# Summarise by jurisdiction
for decision in result.decisions:
    if decision.action != "allow":
        print(f"[{decision.jurisdiction}] {decision.regulation}: {decision.action}")
        for msg in decision.messages:
            print(f"  {msg}")

Checking covered jurisdictions​

compliance = PanAfricanFintechCompliance()
print(compliance.jurisdictions)
# ['NG', 'KE', 'ZA', 'GH', 'RW', 'EG', 'ET', 'MU', 'TZ', 'UG']

Performance note​

The pan-African pack evaluates 18 packs per call. comply54 uses interpreter caching — the first call initialises modules once, subsequent calls reuse the cached interpreter. Typical latency: 2–5ms for the first call in a process, 0.5–1ms for subsequent calls.