What We Do
Five core service lines, built on practitioner depth.
Metadata Intelligence
We help organisations understand, map, and govern the data they hold — identifying where critical business data lives, how it flows, and what it means. This includes metadata cataloguing, data lineage analysis, and enterprise information architecture advisory. In regulated industries like oil and gas, banking, and government contracting, clean metadata is the foundation of every audit, every report, and every compliance obligation.
What you get
- Full data inventory and lineage map across core business systems
- Metadata catalogue with ownership and stewardship assignments
- Information architecture recommendations for audit readiness
Data Governance
We design and implement data governance frameworks that align with both Nigerian regulatory requirements (NDPR, CBN guidelines, SEC rules) and international standards (GDPR, ISO 27001). This includes policy development, data stewardship models, governance committee design, and staff training — helping organisations build the internal capability to sustain compliance beyond the engagement.
What you get
- Written data governance policy mapped to NDPR, CBN, SEC, GDPR, and ISO 27001
- Governance committee charter and data steward role definitions
- Staff training sessions and an internal compliance playbook
AML/CFT Compliance
We provide Anti-Money Laundering and Counter-Financing of Terrorism advisory for financial institutions, fintechs, oil and gas companies, and government contractors. Services include compliance programme reviews, transaction monitoring framework design, Know Your Customer (KYC) process optimisation, Suspicious Activity Report (SAR) support, and NFIU/CBN regulatory gap assessments.
What you get
- AML/CFT programme review with a prioritised remediation roadmap
- Transaction monitoring rules and thresholds tuned to your risk profile
- KYC process redesign and SAR filing support documentation
Regulatory Compliance Consulting
From CAC post-registration compliance obligations to NUPRC/DPR vendor requirements, FIRS tax compliance, and SEC reporting — we help Lagos and Nigeria-based businesses understand what they owe to regulators and build the systems to deliver it consistently. We also support compliance with the Bureau of Public Procurement (BPP) for businesses bidding on government contracts, NSITF employee compensation registration, PENCOM pension scheme compliance, ITF training contributions, and SCUML registration for designated non-financial businesses handling AML obligations. Particular focus is placed on newly registered entities and SMEs navigating their first compliance cycle, and government contractors managing multi-agency reporting obligations.
What you get
- Regulatory obligations map specific to your sector and entity type
- Compliance calendar covering CAC, FIRS, NUPRC/DPR, BPP, NSITF, PENCOM, ITF, SCUML, and SEC deadlines
- BPP procurement compliance and bid documentation support for government contracts
- NSITF, PENCOM, and ITF registration and ongoing contribution compliance
- SCUML registration support for designated non-financial businesses
- Multi-agency reporting templates for government contractors and SMEs
Digital Forensics
We support organisations in investigating data breaches, fraud incidents, and insider threats — providing forensic-grade analysis of digital evidence that can withstand regulatory and legal scrutiny. This service is increasingly critical in Nigeria's financial and energy sectors where cyber-enabled fraud is rising.
What you get
- Forensic investigation report admissible to regulators and courts
- Chain-of-custody documentation for all digital evidence
- Incident root-cause analysis and remediation recommendations
Regulatory bodies we help you navigate in Lagos and across Nigeria
SMEs, government contractors, and financial institutions in Lagos and across Nigeria rely on us to stay compliant with these agencies:
CAC
Corporate Affairs Commission
Post-registration compliance and corporate filings
BPP
Bureau of Public Procurement
Procurement compliance for government contracts
NSITF
Nigeria Social Insurance Trust Fund
Employee compensation scheme registration
PENCOM
National Pension Commission
Pension scheme registration and compliance
ITF
Industrial Training Fund
Training contribution compliance
SCUML
Special Control Unit Against Money Laundering
AML registration for designated non-financial businesses
FIRS
Federal Inland Revenue Service
Tax compliance and reporting
CBN
Central Bank of Nigeria
Financial sector regulatory guidelines
SEC
Securities and Exchange Commission
Capital markets reporting
NUPRC/DPR
Nigerian Upstream Petroleum Regulatory Commission
Oil and gas vendor requirements
Frequently asked questions
Do you help businesses in Lagos with CAC compliance?
Yes. We help newly registered and existing businesses across Lagos and Nigeria meet their Corporate Affairs Commission (CAC) post-registration obligations, including annual returns and statutory filings.
Can you support BPP (Bureau of Public Procurement) compliance for government contracts?
Yes. We support businesses bidding on government contracts with Bureau of Public Procurement (BPP) compliance, including procurement documentation and vendor registration requirements.
Do you assist with NSITF and PENCOM registration for SMEs?
Yes. We help SMEs and mid-market firms register and stay compliant with the Nigeria Social Insurance Trust Fund (NSITF) employee compensation scheme and the National Pension Commission (PENCOM) pension scheme.
What is SCUML registration, and do you handle it?
SCUML (Special Control Unit Against Money Laundering) registration is required for designated non-financial businesses in Nigeria, such as those in real estate, consultancy, and high-value goods. We handle SCUML registration as part of our AML/CFT compliance service.
Do you work with SMEs, or only large enterprises?
We work extensively with SMEs across Nigeria who need compliance support but cannot afford Big Four engagement fees — that's a core part of our practice, alongside government contractors and financial institutions.