Know who they are before you watch what they do.
Coming soonOnboarding, verification and risk profiling — feeding the same customer risk state your monitoring and screening already run on.
Five capabilities, one customer record.
Risk profiling
A scored risk profile per customer, updated as their behaviour and exposure change.
Customer screening
Sanctions, PEP and adverse media at onboarding, then continuously after it.
Identity verification
Individuals and businesses — BVN, NIN and CAC records reconciled into one verified identity.
Address verification
Residential and business address checks, evidenced to the same standard as everything else.
Risk assessment
Documented, repeatable customer risk assessment your MLRO can hand to an examiner.
The front of the same lifecycle.
Verification sets the risk state. Monitoring and screening enforce it. Nothing is re-keyed between them.
Shape it before it ships.
Design partners tell us which verification checks matter in their market. That is how the roadmap gets ordered.