Service catalogue
Every service, scoped and priced.
Pick the exact piece of compliance work you need. Each page sets out the problem, the deliverables, the timeline, and the price in your market.
Consultation
Consultation
Regulatory Clarity Hour
A 60-minute senior consultation on your regulatory classification, licensing exposure, and compliance gaps, with a written Regulatory Action Map delivered within 48 hours.
₦100,000 ($75)
Cohort Compliance Session
The Clarity Hour format delivered to a small group of founders working through the same regulatory questions, at a shared cost.
₦135,000 ($100)
Health Check
Health Checks
Fintech Compliance Health Check
A scored 0 to 100 assessment of a payments or lending business across licensing, AML/CFT, governance, data protection, consumer protection, and reporting.
from ₦337,000 ($250)
AML/KYC Health Check
A scored review of your AML/CFT programme: risk assessment, KYC and CDD, screening, transaction monitoring, reporting, training, and record keeping.
from ₦337,000 ($250)
Digital Asset Diagnostic
A scored diagnostic for exchanges, custodians, wallets, and stablecoin issuers covering classification, licensing exposure, crypto AML, Travel Rule, and sanctions risk.
from ₦337,000 ($250)
Privacy Health Check
A scored review of lawful basis, notices, consent, data subject rights, processor contracts, transfers, breach response, and DPO obligations.
from ₦337,000 ($250)
Governance, Risk and Compliance Health Check
A scored assessment of governance structure, board reporting, compliance function independence, risk registers, and control testing.
from ₦337,000 ($250)
Third-Party Risk Health Check
A scored review of how you select, contract with, and monitor the partners who touch regulated activity: banks, processors, KYC vendors, and outsourced operations.
from ₦337,000 ($250)
Regulatory Sprint
Regulatory Sprints
AML/CFT Programme Sprint
A fixed-timeline build of an AML/CFT programme: risk assessment, policy suite, KYC and CDD procedures, screening and monitoring rules, reporting workflow, and training.
from ₦1,350,000 ($1,000)
Licensing Application Sprint
A fixed-scope build of the documentation set a licence application requires: business case, governance, policies, controls, and the regulator-facing narrative.
from ₦1,350,000 ($1,000)
VASP Registration Sprint
Classification, registration documentation, and the compliance programme a virtual asset service provider must show before it is registered.
from ₦1,350,000 ($1,000)
Travel Rule Readiness Sprint
A build of originator and beneficiary data handling, counterparty due diligence, thresholds, sunrise-issue handling, and the operational playbook.
from ₦1,350,000 ($1,000)
Data Protection Implementation Sprint
A build of the privacy programme: data map, lawful basis register, notices, consent flows, rights handling, processor contracts, breach response, and DPIA.
from ₦1,350,000 ($1,000)
Governance and Board Reporting Sprint
A build of the governance layer: committee structure, terms of reference, compliance reporting pack, escalation routes, and a compliance calendar.
from ₦1,350,000 ($1,000)
Third-Party Risk Sprint
A build of vendor tiering, due diligence, contract clauses, monitoring cadence, and exit planning for partners that touch regulated activity.
from ₦1,350,000 ($1,000)
Consumer Protection and Complaints Sprint
A build of disclosure standards, pricing transparency, complaints handling, dispute timelines, and regulatory reporting on customer outcomes.
from ₦1,350,000 ($1,000)
Digital Asset Licensing Roadmap Sprint
A sequenced roadmap of which market to license in first, which category applies, what each regulator expects, and what it costs in time and capital.
from ₦1,350,000 ($1,000)
Ongoing
Ongoing
Compliance Desk
Monthly access to compliance expertise across three tiers, from light-touch support to a named lead consultant with board-ready reporting.
from ₦270,000/month ($200/month)
Fractional MLRO
A senior financial crime specialist acting in your money laundering reporting role at a fraction of the cost of the hire.
from ₦270,000/month ($200/month)