Assess, track, and improve your institution's compliance posture across Basel III, AML/CFT, IFRS 9, and local regulatory frameworks — with AI-generated insights tailored to the African regulatory landscape.
Level 1
Initial
Ad-hoc, no formal processes
Level 2
Developing
Informal practices emerging
Level 3
Defined
Documented, repeatable processes
Level 4
Managed
Measured and monitored
Level 5
Optimizing
Continuous improvement
Built by compliance professionals, for African financial institutions.
Basel III, AML/CFT, IFRS 9, and local regulatory frameworks — all in one platform, tailored for African financial institutions.
ARIA AI analyses your assessment results and generates prioritised, context-aware remediation roadmaps specific to your jurisdiction.
5-level maturity model (Initial → Optimizing) with weighted domain scoring and peer benchmarking across the continent.
Built for Nigeria, Kenya, Ghana, South Africa, Egypt and beyond — with local regulatory mappings baked in.
Generate board-ready executive summaries, gap analysis reports, and detailed findings at the click of a button.
Role-based access for Compliance Officers, Analysts, and Executives. Assign controls, track evidence, and manage reviews.
Join forward-thinking African financial institutions already using ComplianceIQ to navigate regulatory complexity with confidence.
Get started today