Compliance Solutions
Complete compliance solutions for regulated Nigerian businesses.
AML/CFT Compliance
One-stop shop for Anti-Money Laundering and Counter-Financing of Terrorism compliance. From board strategy to daily operations.
- Customer Due Diligence (CDD)
- Transaction Monitoring
- Sanctions Screening
- Risk Assessment & Reporting
ESG & Governance
Governance infrastructure that makes ESG reporting credible. Board oversight, compliance systems, and auditability.
- Board governance systems
- Compliance frameworks
- Internal controls
ComplianceGuard Platform
Compliance operations platform that automates workflows and scales operations—after we build your structure and processes.
- Automated KYC workflows
- Transaction monitoring alerts
- Audit reports & compliance trails
Data Protection
NDPA and GDPR compliance support. Available as part of your compliance audit or standalone—same excellence we bring to AML/CFT.
- NDPA compliance (Nigeria)
- GDPR support (EU operations)
- Data governance frameworks