Health Check
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.
Nigeria: from ₦337,000 ($250)
The problem
You do not know whether your compliance programme would survive a regulator review, a partner bank due diligence, or an investor's diligence pack.
Who it is for
Licensed and pre-licence payment, lending, and banking-adjacent businesses.
When you need it
Before a licence application, a bank partnership, a funding round, or an examination.
What you receive
Deliverables
- Document review across policies, registers, and controls
- Structured interviews with founder, operations, and technical leads
- A scored report across six weighted domains
- A risk register and a 30/60/90-day remediation roadmap
Timeline
5 to 10 business days.
Outcome
A defensible score, a written risk register, and a sequenced plan to close the gaps.
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
How is the score calculated?
Six weighted domains, each scored and rolled into a 0 to 100 result with a published band. The method is set out on our methodology page.
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.