Compliance Solutions

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