Compliance built for Africa
Verifow is an automated AML/CFT compliance platform designed specifically for banks, fintechs, and lenders operating across Africa. Born from a need for faster, more accurate, and locally deployable compliance infrastructure.
Why we built Verifow
Financial institutions in Africa face a unique compliance challenge. Global AML tools are expensive, slow, and built for markets with entirely different regulatory frameworks. Local alternatives are fragmented, requiring banks to stitch together multiple vendors for sanctions screening, KYC verification, and regulatory reporting.
We built Verifow to solve this. A single platform that handles sanctions screening against UN, OFAC, UK HMT, Interpol, and PEP lists; automated CBN rule enforcement; BVN and NIN verification; and the generation of CTR, SAR, and FTR reports, all in under 200 milliseconds per transaction.
Whether you are a tier-1 bank processing millions of transactions daily or a fast-growing fintech launching your first product, Verifow scales with you. Deploy in the cloud for speed, or on-premise for complete data sovereignty.
A product of BrndCore
Verifow is developed and maintained by BrndCore, a technology company committed to building critical infrastructure for the African financial ecosystem.
Our Mission
To make AML compliance accessible, fast, and reliable for every financial institution in Africa, regardless of size or technical maturity.
Our Vision
An African financial system where compliance is not a bottleneck, but a competitive advantage. Where every transaction is screened with world-class accuracy at local speed.
Our Values
Precision in detection. Speed in execution. Sovereignty in deployment. We believe African financial data should stay in Africa, processed by platforms built for African regulators.
What sets us apart
We are not just another compliance vendor. We are building the compliance infrastructure Africa's financial system deserves.
Sub-200ms Pipeline
Sanctions screening, CBN rule checking, and behavioral analysis, all completed before your user notices a delay.
Local Deployment
Deploy on-premise or in a Nigerian data centre. Your customer data never leaves the jurisdiction.
CBN-Ready Reporting
Auto-generated CTR, SAR, and FTR reports in formats ready for submission to Nigerian regulators.
Fail-Open Reliability
If our screening engine is temporarily unavailable, transactions proceed and are logged. Your business never stops.
Built in Lagos, for Africa
Verifow is designed, developed, and supported by a team based in Lagos, Nigeria. We understand the local regulatory landscape because we operate within it every day.