Adhere Compliance

is the ultimate solution for compliance teams globally, offering a comprehensive platform that seamlessly integrates streamlined discovery, automation, and collaboration. Through Adhere, businesses can effortlessly navigate tax filings, regulatory requirements, licensing, and corporate governance obligations, ensuring they stay compliant while maintaining focus on their core operations: Smooth initiation and completion of CAC registration within 28 days of commencing operations (Yearly check for new companies): Preparation of Annual Audited Financial Statements within six months after the year-end and registration with FIRS within 6 months of CAC incorporation: Intellectual property protection filings-(): Comprehensive AML/CFT/CPF Audit: Advanced machine learning to detect & prevent fraudulent transactions in real-time, ensuring the safety and integrity of your financial operations https://fraud.smartcomply.com/: NFIU Currency/Foreign Transaction Report (CTR/FTR) NFIU Suspicious Transaction/Activity Report (STR/SAR) CBN AML/CFT Risk-Based Supervision Report (RBS) CBN ADRAPS Foreign Currency Transaction Report (FTR) CBN ADRAPS Politically Exposed Persons Report (PEP) CBN ADRAPS Know Your Customer Three-Tiered Report (KYC) Foreign Account Tax Compliance Act Report (FATCA) Transaction Monitoring and Screening Report Monitoring and Workflow AML Customer Risk Assessment and Monitoring Fraud Management Sanction Screening Data Mining, Deep Learning, and Data Governance AML/KYC - Multinationals - Financial Institutions - Startups