Health Check
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.
Nigeria: from ₦337,000 ($250)
The problem
Your AML programme was assembled in pieces and nobody has tested whether it holds together against the current expectations of your financial intelligence unit.
Who it is for
Payment providers, lenders, VASPs, and any reporting entity with AML obligations.
When you need it
Before an inspection, after a regulator query, or when onboarding a new banking partner.
What you receive
Deliverables
- Enterprise-wide risk assessment review
- KYC, CDD, and EDD file testing
- Sanctions and PEP screening review
- Transaction monitoring and reporting review
- Scored report and remediation roadmap
Timeline
5 to 10 business days.
Outcome
A clear view of where financial crime controls fail, and what to fix first.
Delivered across Nigeria, Ghana, Kenya, Uganda, and South Africa. See how we score and scope work on our methodology page.
Serving Nigeria: CBN payment and MFB licensing, SEC digital asset registration, NDPA compliance, and AML/CFT programmes that survive an NFIU review.
Questions
Frequently asked
Do you test files or only read policies?
Both. Policy without evidence of operation is the most common finding we report.
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.