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Solutions

Compliance systems that produce evidence, not vibes.

Operational controls that stand up in audits and everyday use, aligned to Nigerian regulatory realities.

Limited engagements

What we deliver

1) Compliance Operations

Turn policies into tasks, approvals, logs, and exportable records.

  • Policy and process mapping
  • Workflow design and approvals
  • Evidence trails and ownership

2) AML Operations and Monitoring

Structured case management and controls for screening, reviews, escalations.

  • Case workflows and decision logs
  • Screening and watchlist processes
  • Reporting readiness and export formats

3) NDPA Consulting and Audits

We provide NDPA consulting and audit services to help you reduce privacy risk with practical controls and clear accountability.

  • Data mapping and minimisation
  • Retention and deletion rules
  • Access control, auditability

4) Audit Readiness and Assurance Support

Make audits boring, by having the evidence already organised.

  • Audit pack templates
  • Control testing approach
  • Remediation tracking and closure

How we work

Discovery, then delivery.

We typically start with a short, paid discovery to map scope, confirm ownership, and define what "done" means.

Deliverables you can hold.

Workflows, control maps, evidence outputs, and runbooks, not just slides.

How we help

Real examples of compliance operations we've transformed

Financial Services Firm

Transformed AML case management from spreadsheet chaos to structured workflows with clear ownership and audit trails.

AML Operations Case Management Audit Readiness

Fintech Startup

Enabled NDPA compliance from day one with data mapping, consent management, and privacy controls built into operations.

NDPA Compliance Data Protection Privacy Controls

Engagement options

Implementation Support

Hands-on build and rollout, in collaboration with your team.

Enablement and Playbooks

Training, checklists, and guardrails that reduce repeat findings.

Product Deployment

ComplianceGuard setup, tenant configuration, roles, and operational readiness.

Frequently asked questions

Common questions about our compliance solutions and implementation approach

Do you provide legal advice?

No. We support operational compliance, controls, and evidence generation. Legal interpretations and regulatory decisions remain your responsibility.

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.

What does the discovery phase involve?

Discovery is a short, paid engagement where we map your scope, confirm ownership, define what "done" means, and identify existing processes. This ensures we build the right solution for your specific needs.

What deliverables do I get?

You get workflows, control maps, evidence outputs, runbooks, and operational documentation—not just slides. Everything is designed to be used day-to-day and stand up in audits.

Do you work with our existing team?

Yes. We collaborate with your team throughout implementation. We build and roll out solutions in partnership with your compliance, operations, and IT teams to ensure ownership and sustainability.

What if we already have some compliance processes?

We build on what you have. During discovery, we map existing processes and identify gaps. We then enhance, automate, or replace only what's necessary to meet regulatory requirements and reduce risk.

Can you help us pass an audit quickly?

We build defensible operations that stand up to scrutiny. If you need cosmetic fixes or "checking boxes" without real controls, we're not a fit. We focus on sustainable compliance that reduces long-term risk.

What happens after implementation?

After implementation, you own the system. We provide enablement, playbooks, and training to ensure your team can operate independently. Ongoing support options are available if needed.

Still have questions?

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