MOD-06 & 07HubAML & HubPrivacy Specialist Suites
Specialist Regulated Workflows
Dedicated workflows for Nigeria Data Protection Act 2023 compliance and SCUML / NFIU AML/CFT mandates.
SCUML Registration
SC-1409281-LA
Active • Expires 31 Dec 2026Designated AML Officer
Tunde Bakare, CAMS
Appointed under MLA 2022Currency Threshold Reports (CTR)
0 Flagged Transfers
₦5M indiv / ₦10M corp thresholdCounterparty & Customer Sanctions Screening Engine
Simulate instant real-time lookup against Nigerian and international enforcement lists.