Regulatory Sprint
Third-Party Risk Sprint
A build of vendor tiering, due diligence, contract clauses, monitoring cadence, and exit planning for partners that touch regulated activity.
Nigeria: from ₦1,350,000 ($1,000)
The problem
Regulated work sits with third parties and nobody monitors them after onboarding.
Who it is for
Businesses dependent on sponsor banks, processors, KYC vendors, or outsourced operations.
When you need it
Before onboarding a critical partner, or after a partner failure.
What you receive
Deliverables
- Vendor register and criticality tiering
- Due diligence questionnaire set
- Outsourcing contract clause library
- Monitoring cadence and exit plan
Timeline
5 to 10 business days depending on tier.
Outcome
A vendor programme that is run, not filed.
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 review existing contracts?
Yes, against the outsourcing expectations of the market you operate in.
Related services
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.