Anti-Money Laundering (AML) Platform
Stay compliant with national regulators and law enforcement requirements — without the operational drag.
Nigeria's Regulatory Landscape
- 1National AML/CFT Regulation 2021 — enhanced due diligence and reporting requirements
- 2deposit insurance guidelines — transaction monitoring and suspicious activity reporting
- 3law enforcement directives — STR submission within 7 days
- 4Securities Regulations 2022 — AML compliance for capital market operators
Integrated AML Platform
- End-to-end KYC, CDD and EDD workflows
- Sanctions, PEP and adverse media screening
- Customizable transaction monitoring rules engine
- Automated STR generation and regulatory filing
Key Differentiators
What sets our AML solution apart from generic compliance tools.
Regulatory-Aligned by Design
Built specifically for the Nigerian regulatory environment — national AML/CFT guidelines, securities regulations and NDPR compliance.
Local Watchlists
Integrated Nigerian sanctions lists, PEP databases and adverse media sources — updated in real-time.
STR Automation
Auto-generate Suspicious Transaction Reports in the exact format required by the financial intelligence unit.
Local Support Team
Based in Kano with deep regulatory experience — including former regulatory examiners on staff.
Deployment Timeline
Sahel Microfinance Bank
Full AML/KYC platform deployment with rules tuned to MFB volumes. Integrated with core banking system. Achieved regulatory attestation within 120 days with 98% reduction in false positives.
Read Full Case StudyReady to strengthen your AML compliance?
Schedule a free gap analysis and see how our platform fits your institution.