SCUML compliance, automated for your business
ComplianceOS by GidiStay helps Nigerian businesses record transactions, maintain a KYC register, and prepare CTR, CBTR, and STR reports in one secure organisation workspace.
SCUML compliance software for Nigerian businesses
Manage KYC and AML compliance, transaction monitoring, customer risk reviews, and SCUML reporting workflows without scattered spreadsheets.
KYC and AML transaction monitoring
Maintain customer due diligence records, risk scoring, PEP status, ID verification, payment details, and source-of-funds information.
CTR, CBTR and STR report preparation
ComplianceOS identifies reportable transaction activity against your configured thresholds and prepares structured reports for review and manual submission through the official SCUML portal.
Frequently Asked Questions
What is SCUML compliance software?
SCUML compliance software helps Nigerian businesses maintain KYC records, monitor transactions, assess customer risk, and prepare required reports for submission through the official SCUML portal.
Who needs SCUML compliance software in Nigeria?
Businesses and organisations subject to Nigerian anti-money laundering and counter-terrorist financing obligations can use ComplianceOS to organise customer due diligence, transaction records, internal reviews, and reporting workflows.
What reports does ComplianceOS prepare?
ComplianceOS prepares Cash Transaction Reports (CTR), Cross-Border Transaction Reports (CBTR), and Suspicious Transaction Reports (STR).