Built for evidence, not theater
We build compliance operations that hold up under pressure. Deep AML/CFT expertise, board-level credibility, and operational focus for Nigerian businesses.
Mission
Simplify compliance execution through expert advisory and operational support that produces defensible evidence.
Vision
Be the trusted compliance partner for regulated Nigerian businesses building credible operations.
Why we exist
Most compliance systems fail because businesses buy software without building structure. They implement tools without clear ownership, create workflows without controls, and produce theater instead of evidence.
We fix that. Structure first, process second, technology third—every time.
Our team
Compliance experts, operations specialists, and technology partners working together to build systems that work.
Compliance Experts
Deep expertise in Nigerian AML/CFT regulations, SCUML requirements, and DNFBP compliance.
Operations Specialists
Process design, workflow implementation, and training to ensure systems work in practice.
Technology Partners
ComplianceGuard platform development and integration support.
Industries we serve
Fintech Companies
Payment processors, digital lenders, financial platforms
VASPs
Virtual asset service providers and crypto businesses
Bureaux de Change
Currency exchange and remittance operators
Other DNFBPs
Designated non-financial businesses and professions
Our values
Evidence over theater
We build systems that generate defensible evidence, not checkbox compliance.
Structure before technology
Clear ownership and accountability come before any software implementation.
Operational focus
Systems must work in practice, not just look good on paper.
Client partnership
We work alongside you, not just deliver reports and leave.
Ready to work with us?
Schedule a compliance consultation. Get clarity on your requirements and a practical next step.
Request Assessment