Next-Generation Digital KYC & AML Automation for Nigeria's Financial Ecosystem
Softwise Technology Limited, in partnership with Signzy — a global RegTech leader — delivers AI-powered onboarding, verification, and financial crime prevention built for CBN's 2026 AML standards.
Why Choose Softwise + Signzy
Trusted Technology. Local Expertise. Global Compliance.
Softwise brings deep Nigerian regulatory and integration expertise, while Signzy powers the platform with globally proven AI, automation, and security infrastructure.
AI-Driven KYC & AML Automation
Globally proven AI models automate verification, monitoring, and decisioning end to end.
CBN-Compliant Monitoring & Reporting
Purpose-built for Nigerian regulatory frameworks, aligned with CBN and NFIU expectations.
Faster, Fraud-Free Customer Onboarding
Cut onboarding from minutes to seconds while stopping fraud before it enters your funnel.
Enterprise-Grade Security & Auditability
ISO 27001 and SOC 2 aligned infrastructure with immutable, audit-ready trails.
Core Solution Modules
One Platform, Five Compliance Modules
Digital KYC & KYB Verification
Verify individuals and businesses in seconds with AI-powered identity checks.
- BVN/NIN verification
- Document authentication
- Facial match & liveness detection
- Merchant KYB with UBO identification
- Risk-based onboarding scoring
Real-Time AML Transaction Monitoring
Detect suspicious activity as it happens with rules and behavioural AI.
- Rule-based + AI behavioural analytics
- Velocity checks & pattern detection
- Geo-risk and agent network monitoring
- Automated alert generation
Sanctions, PEP & Adverse Media Screening
Screen every customer against global watchlists, continuously updated.
- Global sanctions lists (UN, OFAC, EU, UK, Nigeria)
- Politically exposed persons (PEP) database
- Automated adverse media scanning
- Continuous daily list updates
Case Management & Investigations
Give compliance teams a complete workspace for alerts and investigations.
- End-to-end alert workflow
- Escalation & closure trails
- MLRO dashboards
- Immutable audit logs
Automated STR/CTR Reporting
File regulatory reports automatically with CBN/NFIU-aligned templates.
- Auto-generated STR/SAR
- CTR detection and filing
- CBN/NFIU-aligned reporting templates
- Executive-level compliance dashboards
Global Credentials of Signzy
A RegTech Leader Trusted Worldwide
Signzy Technologies
- Serving 300+ financial institutions across 15+ countries
- Trusted by Mastercard, SBI, ICICI, Axis Bank, and global fintechs
- Recognized by Forbes, Gartner, MEDICI
- ISO 27001, SOC 2, and enterprise-grade security
- Processes 200M+ compliance transactions annually
Local Implementation by Softwise Technology Limited
- Nigeria-based compliance & integration experts
- Deep understanding of CBN regulatory frameworks
- On-ground support, training, and deployment
- Seamless adaptation to Nigerian fintech workflows
Regulatory Readiness
Built for CBN's 2026 AML Automation Standards
Our solution aligns with every major requirement.
Benefits
For Fintechs, Banks & Payment Providers
Reduce fraud by up to 70%
Behavioural analytics stop fraud before it reaches you.
Onboard in seconds, not minutes
AI verification cuts onboarding time dramatically.
Lower compliance overhead
Automation replaces manual review and filing work.
Improve regulatory confidence
Transparent, audit-ready reporting for every decision.
Scale effortlessly
Cover wallets, payments, POS, USSD, and agent networks from one platform.
Testimonials & Trust Signals
What Industry Leaders Say
“Signzy's AI-driven compliance stack transformed our onboarding speed and fraud detection accuracy.”
“Softwise's local expertise made integration seamless and fully aligned with CBN expectations.”
Ready to Modernize Your KYC & AML Infrastructure?
Softwise + Signzy deliver the most advanced, compliant, and scalable AML/KYC suite for Nigeria's financial ecosystem.