Compliance Planet software manufactured by Efuelite Solutions is widely used in the financial industry for reports with regulatory bodies such as Central Bank of Nigeria (CBN), Nigerian Financial Intelligence Unit(NFIU) and many more .
Compliance planet is uniquely known for its solution features which include but are not limited to
❏ Data governance
❏ Anti-Money Laundering and Countering Financing of Terrorism Act reporting
❏ Currency Transaction Reporting (CTR FTR)
❏ Suspicious Activity/Transaction Reporting (STR SAR)
❏ AML/CFT Risk Based Supervision Reporting (RBS)
❏ Politically Exposed Persons Reporting(ADRAPS PEP)
❏ Three Tiered Kyc (Know Your Customer) (ADRAPS KYC)
❏ Transaction Monitoring
❏ Transaction Screening
❏ Report Monitoring / Workflow / Analysis
❏ Data mining, Deep learning and many more.
In 2018, compliance planet received a patent award from the Federal Republic of Nigeria and commander-in-chief of the armed forces Muhammadu Buhari, GCFR.
Thank you for choosing Efuelite SolutionsProducts for all of your data reporting needs.
For further enquiries :
Tel +234(0) 816 555 9818
Email solutions@efuelite.com
