Build compliance operations that hold up under pressure
We help Nigerian businesses navigate AML/CFT regulations through board advisory, process design, and operational support—structure before technology.
Why most compliance systems fail
Businesses buy software before building structure. They implement tools without clear ownership, workflows without controls, and create theatre instead of evidence.
Directors now face personal liability. Regulators demand operational proof, not checkbox compliance. Your system needs to work when pressure comes.
How we build compliance that works
Structure first, process second, technology third. Every time.
Structure
Board alignment, ownership models, accountability frameworks. We define who does what and who's liable.
Process
Workflows, controls, approval chains, documentation templates. We build operations that generate defensible evidence.
Technology
After structure and process are solid, we implement tools like ComplianceGuard to automate and scale your operations.
What we do
One-stop shop for AML/CFT compliance—from strategy to day-to-day operations.
Compliance Consulting
Board-level advisory and regulatory navigation for AML/CFT, SCUML, and Nigerian compliance requirements.
Training Programs
Custom training for compliance teams, executive briefings, and certification programs tailored to your business.
Implementation Support
Hands-on support to build and deploy compliance processes, workflows, and systems that work in practice.
Documentation Services
Compliance policies, procedure templates, playbooks, and operational documents that pass regulatory scrutiny.
Why work with us
We're not consultants who write reports and leave. We build your compliance function alongside you.
Deep AML/CFT Expertise
Specialists in Nigerian AML/CFT regulations, SCUML requirements, and DNFBP compliance across fintech, VASPs, and financial services.
Board-Level Credibility
We work with directors and executives, not just compliance teams. We understand the liability you face.
Operational Focus
We don't just design systems—we help you run them. Training, implementation, and ongoing support until it works.
One-Stop Shop
Strategy, training, process design, documentation, and technology—everything you need for AML/CFT compliance.
Evidence-Driven
Every system we build generates audit trails and defensible evidence. Theatre doesn't pass audits.
Nigerian Context
We understand the local regulatory environment, enforcement patterns, and what actually works in Nigerian businesses.
ComplianceGuard: Technology that supports your operations
After we build your compliance structure and processes, ComplianceGuard automates workflows, generates audit reports, and scales your operations.
It's not a substitute for structure—it's the tool that makes your structure efficient.
Ready to build compliance that works?
Schedule a compliance consultation. You'll get a clear assessment of your current state, risk analysis, and a practical next step—or a clean "not a fit" if we can't help.
Request Assessment