■ // Platform_M01

KYC / CDD. Built for Nigerian AML.

Real-time identity verification, risk-tiered onboarding and enhanced due diligence for Nigerian individuals and businesses.

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Verify via BVN · NIN · CAC · 5-yr retention

Capability Summary

Real-time identity verification via BVN (NIBSS), NIN (NIMC) and CAC for businesses. Automated risk scoring - low, medium or high - with Enhanced Due Diligence workflows triggered on flagged customers.

Supports CBN baseline expectations for customer identification, verification, client risk assessment, profiling and five-year record retention under Nigerian AML obligations.

Operational Workflow

Verify individual and business identity data against local rails. Classify customers into low, medium and high risk tiers. Trigger EDD workflows for high-risk customers and beneficial ownership issues. Maintain onboarding evidence and reviewer actions for audit.

Integration Surface

NIBSS BVN · NIMC NIN · CAC · Document store

Audit & Security Posture

Risk-tier audit trail · 5-year retention controls · Reviewer history

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See KYC / CDD in the full AML stack.

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