Financial ServicesPre-launch
WeGoComply
A compliance suite for Nigerian financial institutions: customer onboarding in under two minutes, real-time transaction monitoring, and bulk TIN reconciliation — the paperwork that decides whether a bank can take a customer, automated.
What it does
- KYC/KYB onboarding that verifies identity in under two minutes, consuming the Dojah API for NIN, BVN and TIN checks.
- Real-time AML transaction monitoring backed by an Isolation Forest model trained on Azure ML, flagging suspicious activity at a 10–20% false-positive rate against an industry norm of 40–60%.
- NFIU-compliant suspicious transaction reports drafted with Azure OpenAI, with biometric liveness (Face API) and document extraction (Document Intelligence) on the identity path.
- Bulk TIN reconciliation for the back office, replacing a manual matching exercise.
Worth calling out
False positives are the real cost
A compliance team that reviews a hundred alerts to find three real ones is not monitoring, it is drowning. The anomaly model was tuned for precision first — a 10–20% false-positive rate is the difference between a queue someone works through and a queue someone learns to ignore.
Reporting is the product
The suspicious-transaction report is what the regulator actually receives, so it is generated in the required format rather than assembled by hand from notes afterwards.
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