⚠️ CBN Roadmap Submission Deadline: June 10, 2026 — days remaining
CBN Circular BSD/DIR/PUB/LAB/019/002 — Compliance Required

Your CBN AML Roadmap Deadline Is June 10.
Are You Ready?

Regfyl maps to all 12 CBN Baseline Standards for Automated AML Solutions — KYC, transaction monitoring, sanctions screening, case management, and regulatory reporting. One platform. Full coverage. See it in 30 minutes.

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Trusted by 100+ Institutions

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See how Regfyl meets every CBN requirement — 30 min walkthrough

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All regulated institutions must submit implementation roadmaps to CBN Compliance Department by this date.

CBN Baseline Standards Coverage

One Platform. All 9 Functional Areas.
Full Compliance.

The CBN requires every automated AML solution to cover nine functional areas. Regfyl was built from the ground up to satisfy each one — not bolted on as afterthoughts.

Customer Identification & Verification

Automated KYC with BVN, NIN, and document verification. Real-time identity checks at onboarding.

CBN Standard 5.2

Risk Assessment & Profiling

Dynamic, risk-based customer scoring that adapts to behavioural changes and new data signals.

CBN Standard 5.3

Sanctions & Watchlist Screening

Real-time screening against global sanctions lists, OFAC, UN, EU, and local CBN watchlists with fuzzy matching.

CBN Standard 5.4

PEP Screening

Automated Politically Exposed Persons screening with adverse media monitoring and ongoing re-screening.

CBN Standard 5.5

Transaction Monitoring

Real-time monitoring across all channels — cards, e-channels, deposits, lending. AI-powered anomaly detection.

CBN Standard 5.6

Case Management

Enterprise case management with auto-generated alerts, role-based workflows, maker-checker controls, and full audit trails.

CBN Standard 5.7

Regulatory Reporting

Automated STR, SAR, CTR, and FTR generation in CBN-prescribed formats. Direct filing to NFIU.

CBN Standard 5.8

Audit & Governance

Tamper-proof audit trails, secure authentication, and full evidence production for CBN examinations.

CBN Standard 5.9

Data Protection

Full compliance with NDPA. Encryption, access controls, and privacy-by-design architecture.

CBN Standard 5.10
100+
Financial Institutions
12/12
CBN Standards Covered
ISO 27001
Certified Platform
4 Weeks
Average Deployment
Regfyl gave us a single view of compliance across onboarding, monitoring, and reporting. When the CBN Baseline Standards dropped, we were already ahead.
Head of Compliance
Leading Nigerian Payment Service Provider
Why Compliance Teams Choose Regfyl

Built for Nigerian Compliance.
Not Retrofitted.

Deploy in Weeks, Not Months

Average deployment time of 4 weeks. Pre-built integrations with core banking platforms and Nigerian identity systems.

Full-Stack, Not Point Solution

One platform for the entire AML lifecycle — no stitching together 5 different vendors for KYC, monitoring, and reporting.

Security You Can Evidence

ISO 27001 certified. Licensed DPCO under NDPA. Tamper-proof audit trails ready for CBN examination.

Nigerian Context, By Design

Built for CBN-regulated institutions. BVN/NIN native. NFIU reporting formats. Nigerian compliance team support.

The Deadline Is Real. The Solution Is Ready.

Don't wait until May to figure out your CBN implementation roadmap. See how Regfyl covers all 12 Baseline Standards in a free 30-minute demo.

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ISO 27001 Certified
Techstars-Backed
100+ Financial Institutions
256-bit Encryption