Health Check
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.
Nigeria: from ₦337,000 ($250)
The problem
Your regulatory exposure sits inside contracts with third parties nobody has reviewed since signature.
Who it is for
Businesses relying on sponsor banks, aggregators, or outsourced KYC and support functions.
When you need it
Before a new partner goes live, or after a partner incident.
What you receive
Deliverables
- Vendor inventory and criticality tiering
- Contract and outsourcing clause review
- Ongoing monitoring and exit planning assessment
- Scored report and remediation roadmap
Timeline
5 to 10 business days.
Outcome
A vendor register your regulator will accept and a monitoring routine you can run.
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
Does this cover cloud providers?
Yes, where the arrangement is material to regulated activity.
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.