MOD-11HubReport Generator
Compliance Reports & Evidence Packages
One-click compilation of board dossiers, statutory inspection bundles, and cryptographic evidence exports.
Board & RegulatorsExecutive Dossier PDF (14 Pages)
Consolidated Compliance Health & Readiness Report
Executive board summary of company compliance readiness score (82%), open statutory tasks, and legal exposure.
Evidence Synchronised
Corporate Affairs CommissionStatutory Bundle PDF + ZIP
CAC Annual Return & Status Package (CAMA 2020)
Bundled Statement of Affairs, Form CAC 07 status report, and beneficial ownership filings ready for statutory lodgement.
Evidence Synchronised
Nigeria Data Protection CommissionLicensed DPCO Audit Pack
NDPC Statutory Privacy Audit Evidence Pack (NDPA 2023)
Complete Record of Processing Activities (RoPA), Data Protection Officer appointment proof, and technical security measures.
Evidence Synchronised
SCUML / EFCCNFIU / SCUML Inspection Dossier
SCUML AML/CFT Inspection & KYC Register
Customer due diligence audit logs, PEP screening receipts, and Anti-Money Laundering policy acknowledged by directors.
Evidence Synchronised
Statutory AuditorsEncrypted CSV / JSON Audit Log
Immutable Activity & Security Event Audit Log
Cryptographically hashed audit trail of every document upload, permission modification, and user login.
Evidence Synchronised