Nigerian regulation just changed.
Is your institution ready?
The CBN's new automated AML mandate, NDPC enforcement across 1,368 institutions, and the NFIU's 24-hour STR deadline are not future concerns. They are active obligations. We build the infrastructure that meets them without disrupting your operations.
The Cost of Legacy Architecture
Sending customer data to third-party APIs is an architecture problem, not a compliance one.
Every external API call creates a vulnerability, an audit endpoint, and a vendor dependency. When external providers handle your BVN and NIN checks, you become hostage to their uptime and their security posture.
If they go down, onboarding stops. If they are breached, your users are exposed — and regulators hold you accountable, not the vendor. The compliance overhead this creates is not a tax on growth. It is a symptom of building on the wrong foundation.
Zero-Friction Compliance Architecture
We do not sell consulting. We sell architecture that makes violations technically impossible.
Our four-pillar framework removes the burden of proving compliance by ensuring there is nothing to prove. Data never leaves your environment. Audits find nothing external to scrutinize.
Your compliance officers stop managing spreadsheets and return to managing risk. The thousands of hours lost to audit preparation come back to your operations — permanently.
The 4 Pillars
Built for every institution the CBN, NDPC, and NFIU regulate.
Whether you are a Tier 1 bank managing recapitalisation, a neobank scaling KYC operations, or a FinOps company managing reporting cycles, each pillar removes a layer of manual compliance overhead.
Pillar 1: Software Only Deployment
Data that never leaves your environment cannot trigger an audit. Our Docker containers run entirely on your own infrastructure — AWS, Azure, or bare metal — with zero data egress by design.
Read the case →Pillar 2: Enterprise Identity RBAC & LBAC
Your identity vendor is storing your customers' data and monetising it. We provide BYOK middleware — a pure logic engine that executes BVN and NIN checks without retaining a single record.
Read the case →Pillar 3: Middle Office Advisory Copilot
A five percent false positive rate is not a compliance win — it is a customer retention crisis. Our asynchronous Copilot monitors risk in the background, flags real anomalies, and prepares goAML reports automatically.
Read the case →Pillar 4: NDPA Anonymizer Shield & Encryption
An NDPC investigation three weeks before your Series A close is not a fine problem — it is a valuation problem. Our field-level AES-256 encryption and local PII scrubber make violations technically impossible.
Read the case →Ready to close the compliance gap?
Whether you run a Tier 1 bank or a growing fintech, the CBN, NDPC, and NFIU are raising their expectations. Talk to us before the next audit cycle begins.