Audit-Ready by Design
Compliance systems that reduce prep time by 80%. Evidence, not vibes.
See where your risk sits in 24 hours • No obligation
From Compliance Chaos to Audit-Ready in Weeks
Reduce audit prep time by 80%. Lower regulatory risk. Scale operations confidently.
Reduce audit prep time by 80%
Evidence and audit trails generated automatically. No manual compilation under pressure.
Lower regulatory risk
Defensible operations reduce findings, incidents, and regulatory action.
Scale operations confidently
Clear workflows and ownership. Grow without compliance becoming a bottleneck.
Built for Nigerian regulatory realities
AML/CFT compliance for SCUML and NFIU built-in, with NDPA-compliant data protection. Systems and implementation support designed for financial services, fintech, real estate, and professional services firms in Nigeria.
100%
Evidence-focused
0
Theatre
Join Companies That Pass Audits Without Panic
Leading Nigerian companies use ComplianceGuard for AML/CFT compliance (SCUML and NFIU), with NDPA-compliant data protection—reducing audit prep time by an average of 80%
Trusted by Leading Nigerian Companies
Financial services firms, fintech startups, real estate agencies, and professional services firms trust ComplianceGuard for AML/CFT compliance (SCUML and NFIU), with built-in NDPA-compliant data protection.
Frequently asked questions
Quick answers to common questions about our compliance systems and services
What makes you different from other compliance consultants?
We focus on operational systems, not just policy. We build software and implementation support that produces defensible evidence and audit trails, built specifically for Nigerian and African regulatory realities.
How long does implementation take?
Implementation timelines vary based on scope and complexity. We typically start with a short discovery phase (1-2 weeks), followed by configuration and enablement. Most implementations are operational within 4-8 weeks.
Ready to transform your compliance operations?
Get a free compliance assessment. We'll clarify what triggered the request, where risk sits, and the smallest defensible next step.