Compliance & Regulations

Full compliance with Nigeria's primary data protection framework, administered by the National Information Technology Development Agency.

• Lawful basis for data processing
• Data subject rights enforcement
• Mandatory breach notification
• Appointment of Data Protection Officers

Adherence to CBN's KYC/AML directives, BVN integration requirements, and risk-based verification for financial service providers.

• Bank Verification Number (BVN) integration
• Tiered KYC framework compliance
• Anti-Money Laundering (AML) controls
• Suspicious transaction reporting

Compliance with Nigeria's national identity infrastructure, including NIN verification and the foundational identity framework.

• National Identity Number (NIN) linkage
• NIMC database integration
• Digital identity issuance standards
• Biometric enrollment compliance

Full compliance with EU data protection standards for international operations and partnerships with European counterparts.

• Right to erasure (right to be forgotten)
• Data portability across borders
• Consent management frameworks
• Privacy by design architecture