Identity and access
Role and permission boundaries, multi-factor authentication and distinct human and machine identities.
Purpose-built AML/CFT operations
See risk clearly.Act with confidence.
Bring customer due diligence, transaction monitoring, screening, investigations and governed reporting into one evidence-led compliance workspace.
- Evidence-led decisions
- Tenant-scoped access
- Maker-checker controls
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Understand
Customer and ownership context
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Detect
Monitoring and screening signals
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Investigate
Evidence-led case decisions
04
Report
Governed review and filing history
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Customer logos (placeholder)
- Client logo
- Client logo
- Client logo
- Client logo
- Client logo
- Client logo
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By the numbers (placeholder)
The figures that belong here have not been measured yet.
This strip is deliberately empty. Each slot waits on a figure with an owner, a measurement window and a report behind it — not on a plausible-looking number.
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Alerts triaged
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Institutions live
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Reports filed with retained validation evidence
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Platform availability
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Unified capability
The full compliance journey, connected.
Give compliance teams a consistent path from customer understanding to risk detection, investigation and reporting — while retaining the policy, actor and evidence behind each decision.
Know the customer
Customer and CDD
Capture structured customer profiles, ownership, identity evidence and risk assessments through controlled lifecycle workflows.
Learn moreKnow the transaction
Transaction monitoring
Normalise activity, apply explainable monitoring rules and retain the trace that connects each signal to its source.
Learn moreDetect exposure
Screening and watchlists
Run governed screening, review match evidence and adjudicate hits without losing source, policy or decision history.
Learn moreInvestigate risk
Investigation and casework
Bring alerts, screening hits, transaction context, notes and evidence into a subject-consistent case workspace.
Learn moreFile with evidence
Governed reporting
Generate reports from controlled mappings, preserve validation evidence and maintain review, approval and filing history.
Learn moreDemonstrate control
Audit, privacy and records
Support sensitive-access review, retention, legal holds and policy provenance across the compliance operation.
Learn moreInside the workspace
See how each capability is actually worked.
Six modules, one record. Choose a capability to see the screen a compliance team spends its day in and what changes when the evidence travels with the decision.
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Customer and CDD
Onboarding, ownership declarations and periodic review run as one governed lifecycle, so the customer record an examiner asks about is the record the analyst worked from.
Capture structured customer profiles, ownership, identity evidence and risk assessments through controlled lifecycle workflows.
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Transaction monitoring
Each alert carries the rule version, the threshold and the underlying activity that produced it, so a tuning decision can be explained months later without reconstructing it from memory.
Normalise activity, apply explainable monitoring rules and retain the trace that connects each signal to its source.
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Screening and watchlists
Sanctions, PEP and adverse-media hits are adjudicated against retained match evidence, so a discounted name has a recorded reason rather than an absence.
Run governed screening, review match evidence and adjudicate hits without losing source, policy or decision history.
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Investigation and casework
An investigation gathers its own evidence as it proceeds, so the case record is complete at closure instead of being assembled the week before an examination.
Bring alerts, screening hits, transaction context, notes and evidence into a subject-consistent case workspace.
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Governed reporting
STR, CTR and goAML output is produced from controlled mappings with its validation result retained, so a filing carries the proof that it was reviewed and approved.
Generate reports from controlled mappings, preserve validation evidence and maintain review, approval and filing history.
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Audit, privacy and records
Sensitive-access events, retention schedules and legal holds are first-class records, so an independent reviewer can answer who saw what without a bespoke database query.
Support sensitive-access review, retention, legal holds and policy provenance across the compliance operation.
Explore audit, privacy and recordsNinety seconds
Watch an alert travel from detection to a filed report.
One pass through the workflow, end to end, with no account and no call booked first.
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Free download
Get the Nigerian AML/CFT compliance checklist.
The obligations a CBN-licensed or SCUML-registered institution is measured against, laid out as a working checklist — CDD and ownership evidence, screening, monitoring, STR and CTR filing, record retention and board reporting.
One email with the checklist. No newsletter unless you ask for one.
Address accepted. Nothing has been sent yet — the checklist and the mailing integration behind this form are still being built.
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Evidence-led by design
From signal to decision, with context intact.
Baobyte connects operational events to the customer, policy, reviewer and evidence that shaped the outcome. Teams work from one traceable narrative instead of disconnected queues and files.
Explainable work, ready for independent review
Signal captured
Source activity and monitoring evidence remain linked.
Context assembled
Customer, ownership and screening history inform review.
Decision governed
Assignment, notes and approvals record accountable action.
Outcome evidenced
Report, closure and audit history retain their provenance.
The change in practice
Same obligations. A different amount of work.
Most compliance teams already meet their obligations — with spreadsheets, shared drives and a great deal of unrecorded effort. The difference is not whether the work gets done, but what is left behind when it does.
| Where the time goes | Spreadsheets and email | The Baobyte workflow |
|---|---|---|
| Alert triage | An analyst reconstructs the context by hand: a query against the core banking export, a look at last month's spreadsheet, a colleague asked whether this name came up before. | The alert arrives carrying the rule that raised it, the activity beneath it and the customer's screening and case history. |
| Audit preparation | A scramble in the weeks before an examination: files gathered from shared drives, decisions reconstructed from memory, gaps discovered too late to close. | The evidence was captured as the work happened, so preparation is a matter of retrieving records that already exist rather than assembling them. |
| Evidence retrieval | Scattered across inboxes, personal drives and a spreadsheet whose owner has left. Nobody can say with confidence that the copy they found is the copy that was acted on. | Linked to the case record, with the version, the actor and the timestamp that produced it retained alongside the decision. |
| Regulator response | Each request is a project. Answering "who reviewed this, and on what basis?" means tracing an email thread and hoping everyone involved is still reachable. | The decision history, the policy version in force at the time and the approvals are part of the record, and can be produced as they stand. |
Deliberately unquantified. No time saving is claimed here because none has been measured against a customer baseline yet.
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What practitioners say (placeholder)
Three approved customer quotations belong here.
The cards are built and empty. Each one waits on a named compliance officer who has approved their words, their title and their institution in writing.
Lorem ipsum placeholder text standing in for a customer quotation. This is not a statement by any person or institution, and no part of it should be read as one.
[Name — not yet sourced][Role] · [Institution] Lorem ipsum placeholder text standing in for a customer quotation. This is not a statement by any person or institution, and no part of it should be read as one.
[Name — not yet sourced][Role] · [Institution] Lorem ipsum placeholder text standing in for a customer quotation. This is not a statement by any person or institution, and no part of it should be read as one.
[Name — not yet sourced][Role] · [Institution]
Trust and control
Controls people can operate — and reviewers can follow.
The platform is designed around separation of duties, least-privilege access, governed change and durable evidence across the AML/CFT lifecycle.
Policy governance
Versioned configuration, proposal and approval flows, with policy provenance retained at the point of decision.
Evidence and audit
Decision history, sensitive-access events and linked evidence designed for independent review.
Data protection
Tenant-scoped data boundaries, encrypted sensitive data and governed retention and legal-hold workflows.
Adaptable operating model
Built for regulated institutions with different risk realities.
Start the conversation
Put every compliance decision in accountable context.
Walk through your own alert-to-filing path with a compliance specialist, or sign in if your institution is already running Baobyte.