Compliance on autopilot,
regulators reassured
From CBN KYC tier management to NFIU SAR filing, ReassureQI automates the complete compliance lifecycle. Reduce compliance costs by 70% while maintaining a perfect regulatory audit record.
Automated KYC tier management
ReassureQI maps verified identity data to CBN KYC tiers automatically, with no manual intervention required.
Complete compliance automation
CBN KYC Tier Auto-Classification
Automatically classify customers into Tier 1, 2, or 3 based on verified identity data and transaction behaviour. No manual review required.
Automated SAR Generation
When a case is dispositioned as True Positive, ReassureQI auto-drafts a Suspicious Activity Report pre-populated with transaction data, entity details, and AML narrative.
Automated CTR Generation
Currency Transaction Reports are triggered automatically for transactions above NFIU thresholds. Auto-populated fields reduce analyst effort to review-and-submit.
Immutable Audit Trail
Every compliance action — KYC decision, alert disposition, SAR submission — is logged in a tamper-evident audit trail with timestamps, actors, and full change history.
Regulatory Calendar
Built-in calendar tracks upcoming CBN, NFIU, and NDPC submission deadlines. Automated reminders and status tracking ensure no filing is missed.
Regulator Dashboards
Dedicated read-only dashboards for CBN, NFIU, and NDIC examiners. Provide regulators real-time oversight without exposing sensitive operational data.
From alert to filing in minutes
Alert Triggered
AML engine generates critical alert
Case Created
Analyst reviews and creates compliance case
SAR Auto-Drafted
ReassureQI generates NFIU-format SAR draft
CCO Approves
Chief Compliance Officer reviews and approves
Filed to NFIU
Report submitted via NFIU portal within 24hrs
Make compliance a competitive advantage
Join forward-thinking Nigerian financial institutions who have turned regulatory compliance into an automated, auditable, stress-free operation.