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Open a new market on a Monday

Set the method once and the system works out what it means locally.

Tell it to alert beneath the local cash reporting threshold and it resolves the figure for each market you operate in. Your team learns one platform and your board sees one picture.

Nigeria
Central Bank of Nigeria, filing to the NFIU CBN AML/CFT/CPF · in production
Ghana
Bank of Ghana and the Financial Intelligence Centre AML Act 1044 · BoG/FIC Guideline
Kenya
Financial Reporting Centre and the Central Bank POCAMLA s.44 · s.44(6)
South Africa
Financial Intelligence Centre FIC Act s.42 · s.29 · Guidance Note 7B
United Kingdom
Financial Conduct Authority MLR 2017 · SYSC 6.3
And the standard
Cited as what domestic law is assessed against, never as law itself FATF 40 Recommendations

What binds, and what informs

A statute binds. A guidance note is what a supervisor examines against. A draft directive is neither, yet. The reports distinguish them, because presenting an international standard beside domestic law as though both were binding is the kind of error that costs credibility in a meeting.

Where a market is not yet researched

You get the international baseline, clearly labelled as such, with the regulator and regional body named. That is thinner and it is honest — better than a pack that looks local and is not.

And what has not been through a lawyer

Our reading of a local rule is research, not legal advice. Where a jurisdiction has not been reviewed by a qualified practitioner in that country, the report says so on the front page. You should know which parts to take to counsel.

Next

See it with your rules, not our demo data

Tell us where you operate and what you sell, and we will show you the platform configured the way it would actually run for you.

What happens next

One of us reads it, not a queue. We come back inside two working days with a time — or a straight answer about whether we are the right fit.

So we can configure the demonstration before we speak.

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