RegTech Solutions

Anti-Money Laundering
(AML) Platform

Keep your institution fully compliant with CBN, NDIC, and EFCC requirements without dragging down customer onboarding or operational efficiency.

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The Challenge

Nigerian Compliance Landscape

MFBs, BDCs, and commercial operators face stringent oversight and aggressive reporting windows.

  • 1

    CBN AML/CFT Guidelines

    Requires real-time transaction screening against global and local sanctions lists.

  • 2

    NFIU Strict Deadlines

    Suspicious Transaction Reports (STRs) must be safely filed within 7 business days.

  • 3

    Heavy Penalties

    Inadequate monitoring risks severe operational license suspensions or heavy fines.

The Solution

Green Flag AML Engine

Automated, scalable compliance framework customized for the West African financial ecosystem.

  • Seamless Digital KYC/KYB

    Verify users instantly using BVN, NIN, CAC numbers, and face matching.

  • Intelligent Alert Management

    Custom rules logic tailored to reduce false positive alerts by up to 85%.

  • Automated STR Filings

    Auto-generate and format validation-ready reports directly for the NFIU portal.

Why Green Flag AML

Platform Differentiators

How we deliver superior protection compared to legacy standard systems.

CBN-Aligned by Design

Built specifically for the Nigerian regulatory environment — CBN AML/CFT guidelines, SEC rules, and NDPR compliance.

Local Watchlists

Integrated Nigerian sanctions lists, PEP databases, and adverse media sources — updated in real-time.

STR Automation

Auto-generate Suspicious Transaction Reports in the exact format required by the NFIU.

Local Support Team

Based in Kano with deep regulatory experience — including former CBN examiners on staff.

Deployment Roadmap

Structured Deployment Process

We guide your compliance and technical team through four deliberate phases.

01
Gap Analysis
Assess current compliance posture vs CBN requirements.
02
Configure
Rules, thresholds, watchlists, and user roles.
03
Deploy
Pilot with compliance team, train staff, full rollout.
04
Monitor
Ongoing tuning, alerts, and quarterly assurance.
Transparent Pricing

Compliance Investment

Choose the license structure that fits your volume and regulatory complexity.

Essential

Ideal for growing MFBs and BDCs getting started with regulatory KYC compliance.

₦1,500,000 /month
  • KYC/CDD workflows
  • Basic sanctions screening
  • Daily transaction monitoring limits
  • Quarterly regulatory reports
  • Email support (24hr response)
Choose Plan
Recommended

Professional

Perfect for commercial institutions requiring real-time compliance operations.

₦3,500,000 /month
  • Everything in Essential
  • PEP + adverse media screening
  • Advanced real-time rules engine
  • Automated STR filing workflow
  • Dedicated compliance officer
  • REST API integrations
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Enterprise

For large banks needing custom deployment, full custom rule tailoring, and dedicated SLA.

Custom Quote
  • Everything in Professional
  • Unlimited transactions
  • On-premises or hybrid deployment
  • 24/7 priority phone support
  • Audit defense support
  • Custom core-banking integration
Choose Plan
Case Study Spotlight

Sahel Microfinance Bank

Deployed our AML and customer verification engine for Sahel MFB's digital banking pilot. Configured rule thresholds optimized for micro-lending transactions. Resulted in direct CBN regulatory attestation within 120 days and lowered false positive alert rates by 98%.

Attestation 120 Days
False Positives -98% Reduced
Read Story
Let's Work Together

Ready to strengthen your AML compliance?

Schedule a free gap analysis with our regional regulatory engineers.

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