---
title: "Tradepal AI: Compliance Reporting in Nigeria"
description: "Capture WhatsApp, bank and blockchain FX/crypto trades in Nigeria, run 3-way reconciliation, then export P&L, SARs and tax reports fast."
canonical_url: "https://liners.com/tradepal-ai"
markdown_url: "https://liners.com/tradepal-ai.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/tradepalai/screenshot.webp?v=1779874060046"
published_at: "2026-05-27T09:30:40.762Z"
updated_at: "2026-09-14T14:52:56.528Z"
---

# Tradepal AI: Compliance Reporting in Nigeria

Capture WhatsApp, bank and blockchain FX/crypto trades in Nigeria, run 3-way reconciliation, then export P&L, SARs and tax reports fast.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [Tradepal AI](/tradepal-ai)

## Summary

Turn FX and crypto transactions into audit-ready records

A non-custodial compliance and reporting tool for high-volume FX and digital asset operators to capture WhatsApp, bank, and blockchain data and generate audit-ready reports.

## Product details

| Field | Value |
| --- | --- |
| Website | https://www.tradepalai.xyz/ |
| Tagline | Turn FX and crypto transactions into audit-ready records |
| Primary country | Nigeria |
| Platforms | Web, Chat Based |
| Average rating | 5 |
| Published reviews | 1 |
| Verified listing | No |

## About the product

Tradepal AI is a non-custodial **compliance and reporting infrastructure** for high-volume FX and digital asset operators, built for OTC and P2P desks, BDCs, remittance teams, liquidity providers, and accountants who need audit-ready records without moving funds.

Key capabilities include:
- **WhatsApp-first trade capture** that extracts trade details from **text, voice notes, and screenshots**, then logs them as structured entries.
- **Automated data ingestion and normalization** from sources such as bank statements, blockchain wallets, screenshots, and integrations, converting unstructured confirmations into ledger-ready records with metadata.
- **3-way reconciliation and risk checks** that match **Chat, Bank, and Blockchain** activity, and flag discrepancies and potential suspicious activity.
- **One-click reporting** to generate **P&L statements**, transaction registers, counterparty ledgers, audit trails, tax summaries (PIT, CGT, CIT), and **suspicious activity reports (SARs)**.

Available via **Web dashboard** (app.tradepalai.xyz) and a **WhatsApp Assistant**.

It targets **B2B finance and compliance workflows** for high-volume trading and settlement operations, plus advanced individual operators managing significant transaction volume.

Notable for markets where WhatsApp-based confirmations and multi-rail settlement are common, it focuses on back-office **record-keeping, reconciliation, and regulatory reporting** (not trading). It also lists **50+ pre-built integrations** with support for custom requests, includes a **verified Coinbase integration** with real-time WebSocket sync, and offers done-with-you onboarding to connect wallets/exchanges, import history, reconcile activity, and generate a first live report.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [SaaS](/tags/saas): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

- [Alternatives](/tradepal-ai/alternatives)
- [Reviews](/tradepal-ai/reviews)
- [Transparency](/tradepal-ai/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/tradepal-ai)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)