Regulatory Compliance
Stay compliant with CBN, BoG, and CBK regulations. Auto-generate regulatory reports with immutable audit trails.
CBN Regulatory Reports
Auto-generate Central Bank of Nigeria regulatory returns including eFASS, monthly returns, and prudential guidelines reports.
KYC/AML Compliance
Integrated BVN and NIN verification for Nigeria. Tiered account limits based on KYC level. Automated watchlist screening.
Immutable Audit Trail
Every action is logged with timestamp, user ID, IP address, and before/after values. Tamper-proof records for regulatory audits.
Maker-Checker Workflow
Built-in dual control for sensitive operations. Configurable approval workflows with role-based authorization levels.
IFRS Financial Statements
Generate IFRS-compliant financial statements including balance sheet, income statement, and cash flow reports.
Data Security
Bank-grade encryption for data at rest and in transit. Role-based access control with IP whitelisting and session management.
Ready to get started?
See how VaultCore can transform your operations with a personalized demo.