Identity verification, transaction monitoring, audit trails, and regulatory reporting — built for CBN compliance and beyond.
BVN verification, NIN validation, document upload, and liveness checks. Tiered KYC levels with progressive unlocking of transaction limits.
Real-time transaction screening against sanctions lists, PEP databases, and adverse media. Suspicious activity is flagged and escalated automatically.
Every action — every login, every transfer, every approval — is logged with timestamp, actor, IP, and details. Immutable, exportable, and searchable.
| Time | Actor | Action | Detail |
|---|---|---|---|
| 10:42 | admin@thco.ng | payroll.approved | March 2026 cycle |
| 10:38 | victoria@thco.ng | payroll.submitted | 42 employees |
| 09:15 | system | reconciliation.run | 0 discrepancies |
| 08:00 | ayo@thco.ng | transfer.initiated | ₦50,000 → GTBank |
Generate CBN-compliant reports, tax filings, and regulatory submissions. Scheduled or on-demand, with templated formats for every jurisdiction.
Explore the platform or talk to our team about the use case that fits your business.