CBN Circular BSD/DIR/PUB/LAB/019/002
Meet all 10 CBN AML Standards. One platform.
- CMMI Level 3
- ISO 27001 Certified
- 2,000+ Projects Delivered
Roadmap Submission to CBN Compliance Dept.
All 10 Baseline Capabilities. Zero Vendor Stitching.
Customer Identification & Verification
NIN/BVN-connected KYC, document OCR, biometric liveness detection. Integrated with Nigerian identity databases.
✓ Production-ready
Risk Assessment & Customer Profiling
ML-driven dynamic risk scoring with 50+ configurable factors. Continuous re-scoring and automatic EDD escalation.
✓ Production-ready
Sanctions & Watchlist Screening
Real-time screening against 1,000+ global lists (OFAC, UN, EU, Nigerian domestic) with fuzzy matching and auto-blocking.
✓ Production-ready
PEP Screening
Nigeria-specific PEP database, adverse media monitoring, and ongoing screening with alert-driven review workflows.
✓ Production-ready
Transaction Monitoring
Context-aware behavioral analytics. 200+ pre-built Nigerian typology rules. AI anomaly detection across all channels and products.
✓ Production-ready
Case Management & Investigation
Role-based workflows, evidence packaging, analyst assignment, SLA tracking, and full investigation audit trails.
✓ Production-ready
Regulatory Reporting (STR/CTR)
Pre-formatted NFIU templates, one-click STR/CTR filing, submission tracking, and regulatory exam support packages.
✓ Production-ready
Audit & Governance
Tamper-proof audit logs, board-level compliance dashboards, role-based access controls, and examiner-ready reporting.
✓ Production-ready
Data Protection & Security
AES-256 encryption, NDPA-aligned data handling, MFA, SOC 2 Type II readiness, and Africa-region data residency.
✓ Production-ready
Vendor & Third-Party Management
Documented vendor management framework, SLA-backed support, incident handling protocols, and full data portability.
✓ Production-ready
18 Years of Fintech Engineering. Now for Nigerian AML.
10/10
CBN Capabilities
CMMI
L3
ISO
27001
ISO
9001
AWS
NDPA