Is Your Business Ready for the CBN’s New AML Rules?

Take this 3-minute self-assessment to see how your current processes stack up and get tailored compliance help based on the latest CBN circular.

global
logo

Are you CBN AML compliant? Find out in 4 easy steps.

Start Your Free AML Check

1

kindly complete a short and simple question set now.

2

Check your compliance score instantly, no delays involved.

3

Discover where your existing workflow needs improvement.

4

Book a free call with our compliance experts.

Trusted by businesses like yours

Hear what our customers has to say

ID verification

Fraud prevention

CDCare Reduces User Verification Time by 99% with Dojah

Vesicash

“Choosing Dojah has been a game-changer for our company. Their technology is easy to use and secure. The team is always helpful and quick to respond. Highly recommend their services to anyone looking to enhance their identity management system.”

Tomisin Adeshiyan

Co-founder & Head of Product Expansion

ID Verification

ZendWallet Powers Safe Crypto Trading for Africans With Dojah

Baobab

“Dojah is very reliable in verifying customer's identity. We have not encountered any service downtime since we partnered with them for identity verification“

Adegbite Adesola

Product Manager

Fraud prevention

Cleva Powers Safe International Payments for Africans With Dojah

Dot MFB

“The team at Dojah is incredibly supportive, responsive, and proactive in addressing any concerns or queries we have. Their commitment to excellence is evident in the superior quality of their services and their continuous efforts to innovate and improve.”

David Yamah

Product Manager