πŸ” Is Your Business CBN AML Compliant? Assess your readiness and uncover any hidden gaps. πŸ” Take the Free Quiz! πŸ‘‡πŸ½
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Stay Ahead of Regulatory Requirements

Navigating regulations is tough β€” requirements differ by industry, deadlines shift, and non-compliance can put your license, revenue, or reputation at risk.

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Zenith
Konga
Dot
Opay
Mkobo
Interswitch
FCMB
Fincra
CDCare
Vesti
Cleva
LAPO
Maplerad
Zenith
Konga
Dot
Opay
Mkobo
Interswitch
FCMB
Fincra
CDCare
Vesti
Cleva
LAPO
Maplerad

Industry-Specific Compliance Solutions

Our External Compliance Register is tailored to key industries, providing comprehensive regulatory guidance and tracking

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Fintech

Stay on top of CBN, AML/CFT, and digital finance regulations to keep your operations and licenses secure.

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Logistics

Track transport, safety, and operational compliance requirements to ensure smooth and legal delivery services.

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Real Estate

Manage property, land use, and regulatory obligations with clarity and confidence.

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Crypto

Meet VASP, AML/CFT, and licensing requirements so your crypto operations remain compliant and trusted

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E-commerce

Stay aligned with consumer protection, data privacy, and online marketplace laws to build customer trust

What You Get With Dojah's Compliance Register

Each register breaks down the laws, sections, and obligations you need to comply with, alongside summaries, timelines, deadlines, and compliance status.

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Clarity on what rules apply to your business.
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Visibility into deadlines and renewal periods.
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Confidence knowing your compliance obligations are mapped and tracked.

Ready to beat fraud and build trust?

We’re on standby to help you set up a custom fraud prevention infrastructure; ensuring your platform is safe from financial and reputation losses.

Talk to us