compliance
Risk & Compliance — AML Solutions
Stay compliant. Stay ahead.
Deployment of Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions purpose-built for financial institutions, MFBs and BDCs in Nigeria.
Our Process
How We Deliver Risk & Compliance — AML Solutions
01
Scope
Gap analysis vs CBN AML/CFT guidelines.
02
Configure
Rules, thresholds, watchlists and roles.
03
Deploy
Pilot, train staff, full rollout.
04
Review
Quarterly independent assurance review.
01
Scope
Gap analysis vs CBN AML/CFT guidelines.
02
Configure
Rules, thresholds, watchlists and roles.
03
Deploy
Pilot, train staff, full rollout.
04
Review
Quarterly independent assurance review.
Features
What's Included
CBN and SEC-aligned AML platform deployment
KYC, CDD and EDD workflows
Sanctions, PEP and adverse media screening
Transaction monitoring with rule engine
Suspicious Transaction Report (STR) workflow
Audit-ready reports and regulator evidence
Benefits
Why Choose This Service
Regulatory confidence with CBN, NDIC, EFCC
Reduced manual effort and false positives
Faster onboarding and ongoing review
Defensible audit trail
Pricing
Starting From
₦1,500,000
Starting monthly subscription
Let's Work Together
Interested in Risk & Compliance — AML Solutions?
Request a detailed proposal tailored to your organization's needs.