Compliance as a Service
AML/KYC systems that pass CBN examination. Not proposals — working systems.
Explore compliance
Klavent builds the systems your regulators, investors, and boards require.
Every engagement ends with something you can show.
AML/KYC systems that pass CBN examination. Not proposals — working systems.
Explore complianceWe engineer enterprise-grade technology — from AI automation pipelines to payment platforms, mobile apps, and data intelligence systems.
Explore technology solutionsChess and coding curricula for schools. Strategy as the gateway to computation.
Explore EdTechDecks that get the meeting. Documents that get the decision.
Explore communication
The CBN's March 2026 directive requires all banks, fintechs, MFBs, and payment service providers to submit a board-approved AML implementation plan. The 18–24 month countdown has started. Most institutions have not begun.
Open the roadmap sprintA current-state assessment across all 12 CBN baseline standard areas, gap analysis, proposed AML solution architecture, phased milestones, board-approved governance framework, and CEO and CCO signatures.
Customer identification · Risk profiling · Sanctions screening · PEP screening · Transaction monitoring · Case management · STR/SAR reporting · AI/ML model governance · Vendor management · NDPA compliance · Fraud detection · Audit trails
A reconciliation engine that processes millions of transactions automatically. What took three days now completes in minutes. Manual review queue: a fraction of total volume.
View case studyAutomated transaction monitoring, STR prediction, and board-ready reporting across all CBN baseline standard areas. Built to survive examination.
View case studyA Digital Transformation engagement for a Tier-1 Nigerian bank. Deliverable: a real-time executive intelligence dashboard replacing manual reporting cycles — decision-ready before the first meeting every morning.
View case studyThey made the complex simple — and it stuck.
In three years inside a Tier-1 Nigerian commercial bank, I worked across credit operations, data engineering, and technology development — building the systems that sit behind compliance, reconciliation, and executive decision-making.
I learned where compliance systems break under regulatory pressure. Where automation creates leverage and where it creates debt. How to communicate technical decisions to boards, and how to build infrastructure that makes those decisions defensible.
Klavent is what I would have called. Advisory grounded in operational experience — not theory.
Regulatory reminders, upcoming events, pictures, videos, and YouTube links gathered into one place.
Klavent Limited opens its public website and begins publishing proof-led updates.