🔑 IDENTITY VERIFICATION

Live NIN • BVN • Phone • Driver's Licence • Passport • Address • CAC • Watchlist via HiTech & Mono APIs

BVN LIVE NIN LIVE PHONE LIVE DL LIVE PASSPORT WATCHLIST

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TIER-1 SCREENING

Fuzzy-match PEP & sanctions screening with transliteration, RCA detection and risk scoring

OFAC • UN • INTERPOL • NFIU • CBN

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TRANSACTION MONITORING

10 CBN-approved rules. AI risk scoring. Auto-closure engine with daily cap. Real-time alerts.

STRUCTURING • VELOCITY • GEOGRAPHIC • PATTERN

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goAML STR/CTR FILING

AI-generated STR narratives. Auto CTR at ₦5M threshold. NFIU goAML XML export. One-click filing.

NFIU COMPLIANT • GOAML v4.0 • AUTO-NARRATIVE

⚠

PEP REGISTRY

800+ Nigerian PEPs dynamically indexed per CBN AML/CFT Regulations 2022 & CBN PEP Guidance Notes (May 2023): President/VP, Governors/Deputy Governors, National Assembly & State House members, LGA Chairmen/Vice-Chairmen/Councillors (774 LGAs), Ministers, State Commissioners, Special Advisers, Senior Political Appointees, Heads/DGs of MDAs & Parastatals, Senior Judiciary, Armed Forces & Police officers, Foreign PEPs, International Organisation PEPs, Family Members & Close Associates of PEPs. AI-powered real-time detection via Claude Opus.

TINUBU • BUHARI • ABACHA • EMEFIELE • IBORI

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PAYMENT PRESCREEN

Screen sender & beneficiary before payment execution. GO/HOLD/BLOCK decision in milliseconds.

REAL-TIME • SANCTIONS • COUNTRY RISK • PEP CHECK

☴

BLOCKCHAIN ANALYTICS

Crypto wallet screening across 12 chains. Darknet, mixer, ransomware detection. FATF Travel Rule.

BTC • ETH • TRON • BNB • POLYGON • XRP

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CYBER THREAT INTEL

Real-time attack detection. Instant multi-bank alert network across 12 Nigerian banks. CBN/NFIU/NCC reporting.

12 BANKS • CBN • NFIU • NCC • EFCC

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FRAUD DETECTION

AI-powered fraud pattern recognition. Account takeover, identity theft, synthetic identity, card fraud detection.

AI SCORING • BEHAVIOURAL • DEVICE • VELOCITY • BIOMETRIC

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BVN VERIFICATION

Real-time BVN validation against NIBSS database. Name match, DOB check, phone confirmation. Instant KYC.

NIBSS • REAL-TIME • NAME MATCH • DOB • PHONE

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NIN VERIFICATION

National Identity Number validation via NIMC. Biometric confirmation, address verification, identity authentication.

NIMC • BIOMETRIC • ADDRESS • PHOTO • REAL-TIME

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NETWORK INTELLIGENCE

Entity relationship mapping. PEP network tracing. Sanctions connection graph. RCA identification.

PEP LINKS • SANCTIONS WEB • RCA • ASSOCIATES

🎯

CAC CORPORATE INTEL

Company search, director verification, beneficial ownership, SCUML check. CAMA 2020 compliant KYB.

CAC • UBO • DIRECTORS • SCUML • CAMA 2020

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ADVERSE MEDIA

AI-powered negative news screening. 50+ sources. EFCC, ICIJ, OCCRP, Punch, Vanguard, Reuters Africa.

EFCC • ICIJ • OCCRP • CBN • REUTERS

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COUNTRY RISK

31-country risk database. FATF blacklist/greylist. Corruption index. Terrorism risk. Geographic AML scoring.

FATF • CPI • TERRORISM INDEX • SANCTIONS

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AI GOVERNANCE

Annual AI validation report. 100% explainability. Bias testing. Performance drift detection. CBN compliant.

CLAUDE OPUS • XAI • BIAS TEST • AUDIT TRAIL

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LIVE MONITOR

Real-time transaction metrics, velocity tracking and high-value alerts.

REAL-TIME • 24/7 • LIVE

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VELOCITY ALERTS

Detects structuring, smurfing and abnormal velocity spikes.

STRUCTURING • SMURFING • SPIKES

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RECONCILIATION

Upload two datasets and auto-detect discrepancies.

CSV • AUTO-MATCH • AUDIT

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NFIU REPORT

One-click NFIU monthly compliance report with full certification.

NFIU • CBN • MONTHLY

95%

CBN COMPLIANCE SCORE

800+

NIGERIAN PEPs

7

SANCTIONS FEEDS

25

COMPLIANCE MODULES