---
title: "Verifow: AML Compliance in Nigeria"
description: "Automate AML/CFT in Nigeria, screen UN, OFAC, UK HMT and Interpol, run CBN-aligned monitoring rules, export CTR, SAR and FTR."
canonical_url: "https://liners.com/verifow"
markdown_url: "https://liners.com/verifow.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/verifow/screenshot.webp?v=1793526537476"
published_at: "2026-11-01T10:55:39.952Z"
updated_at: "2026-11-02T16:10:55.768Z"
---

# Verifow: AML Compliance in Nigeria

Automate AML/CFT in Nigeria, screen UN, OFAC, UK HMT and Interpol, run CBN-aligned monitoring rules, export CTR, SAR and FTR.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [Verifow](/verifow)

## Summary

Automate AML screening, KYC checks, and regulatory reports

An AML/CFT compliance platform for African banks and fintechs with sanctions and PEP screening, transaction monitoring, KYC/KYB checks, and reporting.

## Product details

| Field | Value |
| --- | --- |
| Website | https://www.verifow.com/ |
| Tagline | Automate AML screening, KYC checks, and regulatory reports |
| Primary country | Nigeria |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

Verifow is an AML/CFT compliance platform for banks, fintechs, lenders, and other financial institutions across Africa, with tooling designed for Nigeria-focused compliance workflows.

Key capabilities include:
- **Sanctions, PEP, and adverse-media screening** with real-time name matching against lists such as **UN**, **OFAC**, **UK HMT**, and **Interpol**, plus PEP coverage across multiple countries.
- **Transaction monitoring and rules engines** with **CBN-aligned** scenarios (cash thresholds, structuring, dormant accounts, rapid succession) and a **no-code custom rule builder** using AND/OR logic in the dashboard.
- **KYC and KYB verification** for retail and businesses, including **BVN/NIN** checks (with liveness referenced on the website) and corporate **CAC lookup** with director screening.
- **Regulatory reporting** that generates **CTR, SAR, and FTR** outputs in CBN-ready formats, including **immutable audit trails** for decision logs.

Available via a **web dashboard** and **REST APIs**, with **webhooks**, **SDKs** (Node.js, Python, PHP, Go), and a **sandbox** for testing integrations.

Target users include compliance teams, risk teams, and engineering teams at **banks, microfinance institutions, fintechs, and lenders**.

Notable in the African market context for offering **managed cloud** or **on-premise/local data-centre deployment in Nigeria** for data sovereignty, plus Nigeria-specific compliance features such as CBN-aligned monitoring rules and BVN/NIN verification. Vendor-published case study material also describes a Buildbank MFB deployment completed in 24 hours and ₦97M+ in suspicious activity blocked.

## 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
- [Enterprise](/tags/enterprise): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

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

## Product shortlists

- [Best Legal and Compliance Tools in Nigeria](/best/legal-and-compliance/nigeria)

## Access and citation

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