Banks & MFBsKYC and AML compliance
KYC and AML compliance
built for Nigerian banks
From tier-1 commercial banks to community microfinance banks, ReassureQI provides the compliance infrastructure to onboard customers faster, detect financial crime earlier, and satisfy regulators automatically.
The compliance challenges we solve
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Manual KYC onboarding takes 3-5 daysAutomated identity verification in under 3 minutes
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High false positive AML alert volumeML-powered 0.3% false positive rate
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SAR/CTR filing requires 4+ hours per caseAuto-drafted reports ready in 30 seconds
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CBN tier limits enforced manuallyAutomated tier classification with zero bypass risk
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Fragmented audit trails across systemsUnified, tamper-evident audit trail across all actions
Recommended modules for banks
Identity Verification
NIN, BVN, Passport, Driver's License with biometric matching
AI AML Engine
Real-time transaction monitoring at 10K TPS
Compliance Automation
Automated KYC tiers, SAR/CTR generation, NFIU filing
Credit Risk
Credit Registry enrichment for lending and risk decisions
Ready to modernise your compliance stack?
Speak to a banking compliance specialist and get a tailored demo for your institution size and transaction volume.