Compliance that runs in the background
Know your customers, screen them, watch their transactions and report to your regulator — with every decision explained and recorded.
KYC and KYB lifecycleScreening and monitoringRegulatory reporting
From onboarding to reporting
KYC & KYB tiers
Individuals and businesses verified in tiers, with periodic review and expiry tracking.
BVN & NIN
Identity checks that set tiers and limits automatically.
Sanctions & PEP
Screening at onboarding and on every list update, with case handling.
Transaction monitoring
Rules for structuring, velocity and unusual patterns, with alerts to analysts.
Limits
Per-tier, per-channel and per-customer limits enforced on every movement.
Regulatory reporting
NFIU goAML reports and CBN returns generated from the ledger.
How a case is handled
Detect
A screening hit or monitoring rule raises an alert.
Investigate
Analysts see the customer, transactions and history in one case.
Decide
Close, escalate or report, with maker-checker.
Report
goAML report drafted and filed; everything audited.
Connected to the rest of your bank
- Accounts & payments — limits and checks on every transaction
- Integrations — BVN, NIN and screening providers
- Audit — tamper-evident record of every decision
- Operations — cases and approvals in the Workspace
Release status
- KYC tiers and limits
- ◷ Pilot 2027
- BVN and NIN checks
- ◷ Pilot 2027
- goAML reporting
- ◷ Phase 2
- CBN returns
- ◷ Phase 2
Dates follow the public roadmap and may change.
Risk & compliance questions
Which screening providers do you support?
World-Check and ComplyAdvantage are in the connector catalogue; see Integrations for status.
Can we tune monitoring rules?
Yes. Rules and thresholds are configuration, changed with maker-checker and versioned.
Walk through compliance with your team
Bring your compliance officer — we'll show a case end to end.