Nigerian AML Tooling for Mid-Tier Fintechs (CBN June 2026 Mandate)
Kill Reason
Youverify ($2.5M March 2024 raise, Elm strategic partnership) explicitly markets real-time AML and sanctions screening against PEP/watchlist databases. Prembly is actively selling CBN-mandate AML readiness with a customized implementation roadmap specifically for the June 2026 deadline. Both incumbents are Nigerian-domiciled and target the exact same mid-tier fintech segment — not as adjacent products but as their primary market.
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