Built by industry experts with deep experience in compliance and AML
Tired of Manual KYC and Compliance Gaps in Nigeria?
From NIN integration to real-time PEP checks, azakaw replaces fragmented tools with an all-in-one compliance platform - built for Nigerian fintechs, lenders, and financial operators.
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The Local Challenge
In Nigeria, high mobile adoption and a fragmented compliance landscape create unique onboarding and verification challenges. Manual processes lead to slower growth, higher fraud risk, and audit pain.
Top Pain Points:
Complex ID landscape (NIN, BVN, voter cards)
Retrospective PEP/sanction screening
No visibility across onboarding funnel
How azakaw Solves It
NIN Integration
Ready
Connect directly to Nigeria’s National Identity Database
Real-Time PEP & Sanctions Checks
Automated flagging before fraud happens
Compliance
Dashboard
Visual workflows + audit-ready logs for EFCC/CBN reviews
Risk Scoring
Engine
Score and route users based on customisable logic
Why azakaw
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Built for Africa’s fintech and lending boom
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Secure. Scalable. Cloud-based.
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Trusted by regional VASPs, banks, and digital lenders
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
98.5
Accuracy in verification
%
Enabling you to focus on growing your business at every step
30
Reduction in costs
%
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw’s KYC and KYB solutions provide the flexibility and robustness you need to stay compliant effortlessly.
ID and Biometric Verification
AI-driven Risk Scoring
Sanctions, PEPs and Negative News
FATCA & CRS Compliance
Compliance Dashboard
Real-time Alerts
Business Verification
Automated KYC & KYB Refreshes
Government Database Integrations
%
98.5
Accuracy in verification
Faster onboarding time
5x
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw’s KYC and KYB solutions provide the flexibility and robustness you need to stay compliant effortlessly.
30
Reduction in costs
%
ID and Biometric Verification
AI-driven Risk Scoring
Sanctions, PEPs and Negative News
FATCA & CRS Compliance
Compliance Dashboard
Real-time Alerts
Business Verification
Automated KYC & KYB Refreshes
Government Database Integrations
%
Accuracy in verification
98.5
Faster onboarding time
5x
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
Real-time Monitoring and Alerts
Case Management
Custom Rules Addition
Comprehensive Transaction Coverage
Risk Scoring
Reduction in False Positives via AI
~
65
Reduction in fraud
%
Built for businesses of all sizes, whether you operate from a single location or have a global footprint, azakaw’s corporate compliance solution offers built-in expertise, flexibility and robustness to help you stay compliant:
Marketing Materials Approvals
Employee Trading
Gifts and Entertainment
MNPI and Enterprise Conflicts
Compliance Monitoring
Outsourced Services Monitoring
Regulatory Notifications & Disclosures
Outside Business Activity
Crypto Trading
Training & Competence
Policy Management
Management Reporting
50
Global jurisdictions covered
Protect your business from the start
Protect your business along the way
Create a strong compliance culture
/ Why choose azakaw
Global organisations - from financial institutions and asset management companies to fintech, crypto and virtual asset firms - rely on our platform to stay compliant and ahead in their industries
Switching to azakaw has transformed our compliance processes. We are now confident that we have full visibility of our regulatory obligations and the tools needed to meet them, with everything operating seamlessly.
Dr. Ryan Lemand
Co-Founder & CEO
Neovision Wealth Management
Aashish Dhaawan
Head of Compliance and Risk
RAED Ventures
Previously, the KYC process was quite cumbersome, as we had to send documents via email, which also creates a confidentiality issue. With azakaw, we simply share links, inviting our clients to register themselves and upload the documents.
Tony Hallside
Managing Director
STP Partners Limited
azakaw gave us peace of mind with automated risk management. We can now focus on growth, not paperwork.
/ Why choose azakaw
Ready to simplify compliance?
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Gain a competitive edge with streamlined, modular workflows designed to simplify compliance and adapt to your unique business needs
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Join us on this journey
Ready to see compliance in a new light? Explore how azakaw can simplify your compliance processes and unlock your potential.