Regulatory Intelligence for African Fintech
Komply helps African fintech startups navigate CBN, NDPC, SEC, and cross-border compliance — before it becomes a crisis.
Compliance snapshot
4/6
Frameworks tracked
01 — Services
01
Real-time alerts when CBN, NDPC, or SEC publishes new directives, circulars, or policy updates relevant to your product and business model.
02
We audit your operations against applicable frameworks and surface the exact gaps — before regulators do.
03
PSB, MFB, payment solution licenses — sequenced by your current stage and funding runway.
04
Navigate FATF recommendations, cross-border transaction monitoring, and multi-jurisdiction AML reporting for fintechs expanding beyond Nigeria.
02 — Process
You share your business model, product stack, and existing licenses. We map every applicable framework and produce a gap report within five business days.
A prioritised, sequenced action plan with ownership assignments, deadlines, and template documentation where applicable — delivered as a structured workbook.
Monthly regulatory digests and real-time Slack alerts whenever a new directive affects your compliance posture. No guessing, no surprises.
03 — Coverage
CBN
Payment licensing, PSB, MFB, EMI frameworks and circulars
NDPC
Data processing obligations, user consent, breach notification
SEC
Digital assets, investment platforms, token classification rules
FIRS
VAT on digital services, transfer pricing, BEPS compliance
NCC
USSD regulations, telco-fintech partnerships, SIM-based KYC
+3 more
EFCC, CAC, FATF cross-border — coverage expanding quarterly