Financial Services Vertical

Bank-Grade Document Sovereignty

Secure your institution's customer data with air-gapped on-premise infrastructure. Automated KYC classification meets high-speed audit retrieval for CBN/AMCON reporting.

Specialized Capabilities

Automated KYC/CDD Classification

CBN Audit Submission Preparation

Encrypted Customer Vault for PHI/PII

Role-Based Access for Compliance Officers

AMCON Regulatory Reporting Bridges

Compliance Native

CBN & NDPA Compliant Data Infrastructure

Built-in understanding of regional regulatory requirements, ensuring your firm remains audit-ready and compliant without manual tracking.

CBN Standards

Aligned with Central Bank of Nigeria digital security circulars.

NDPA Protocols

Advanced protection for customer PII within your own network.

AMCON Filing

Unified tracking for bad-debt reporting and documentation.

Sanctions Screening

Automated document metadata matching for PEP detection.

Scale Without Exposure

As a financial institution, your risk profile is different. firmflow. provides the scale of a modern document cloud with the perimeter security of an on-premise vault.

Data Residency

Customer files never leave your sovereign network infrastructure.

Team Collaboration

Securely share files between departments with full audit logs.

KYC Status
Verified
PEP Check
Clear
Audit Ready

Ready to secure your financial services practice?

Join elite Nigerian firms deploying firmflow. on-premise for maximum sovereignty and AI-powered efficiency.

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