Regulatory, risk and assurance work for companies that answer to a regulator.
Qantid delivers AML/CFT, licensing, cybersecurity, data protection and audit engagements to fintechs, banks, lenders, insurtechs and virtual asset service providers across Nigeria, Kenya, Ghana, South Africa and Egypt.
Turnaround is stated in business days. Every deliverable is approved by a named person whose credentials appear on the report, and where a signature is a regulated act, it is provided by a named accredited partner firm rather than implied. Fees are shown only after you sign in and choose a service.
The firm, in numbers
- Published services
- 123
- Practice areas
- 6
- Launched markets
- 4
- Class A standard turnaround
- 5 business days
- Class B standard turnaround
- 10 business days
- Revision rounds included
- Two
How engagements are delivered
Four delivery classes, each with its own turnaround and payment terms
| Class | What it covers | Standard | Express | Payment |
|---|---|---|---|---|
| A | Documentation and assessment | 5 business days | 48–72 hours, +75% | 100% in advance |
| B | Technical testing. Automated toolchain plus manual validation of every critical and high finding by a named consultant. | 10 business days | 5 business days, +60% | 100% in advance |
| C | Scoped engagements: licence applications, certifications, audits with fieldwork, look-back reviews. | As scoped | — | 100% in advance |
| D | Retainers: outsourced MLRO, Data Protection Officer, virtual CISO and monitoring services. | Ongoing | — | Monthly, 12-month term |
Six practice areas
AML, CFT and Financial Crime
Policy, risk assessment, transaction monitoring, sanctions screening and independent testing, aligned to the requirements of each regulator you answer to.
published services
Licensing support and regulatory affairs
Help preparing and facilitating regulatory licence applications, and staying compliant with licence conditions. Qantid does not issue licences — regulators do.
published services
Cybersecurity and Assurance
Penetration testing, ISO 27001, SOC 2, PCI DSS and the CBN Risk-Based Cybersecurity Framework — readiness, remediation and certification support.
published services
Data Protection and Privacy
NDPA, POPIA, Kenya DPA and GDPR compliance: audits, data mapping, impact assessments, breach response and outsourced Data Protection Officer.
published services
Financial Audit and Tax
IFRS 9 modelling, capital adequacy, safeguarding reconciliation, internal audit and tax compliance for regulated balance sheets.
published services
Risk and Governance
Enterprise risk frameworks, board and committee governance, internal control design, model risk validation and consumer protection.
published services
Engagements you can start in the portal
Open services in the portal| Service | Turnaround |
|---|---|
| AML/CFT Gap Assessment and Remediation Roadmap A measured comparison of your current programme against what your regulator expects, with a prioritised, costed plan to close the difference. | 5 business days |
| AML/CFT Training Curriculum and Materials Role-differentiated training content with assessment, built so you can evidence competence to an examiner rather than just attendance. | 5 business days |
| AML/CFT/CPF Policy and Procedures Manual A board-ready anti-money-laundering, counter-terrorist-financing and counter-proliferation-financing manual written against the regulations that apply to your licence. | 5 business days |
| Board and Senior Management AML Briefing Pack A briefing that tells your board what it is personally accountable for, in language that does not require them to be compliance specialists. | 5 business days |
| Crypto Travel Rule Compliance Framework Travel Rule compliance design for virtual asset service providers: originator and beneficiary data, counterparty due diligence and unhosted wallet handling. | 5 business days |
| Enterprise-Wide ML/TF/PF Risk Assessment A documented assessment of your inherent money-laundering, terrorist-financing and proliferation-financing risk, the controls against it, and the residual risk your board must accept. | 5 business days |
Sign in, choose a service, complete the intake form, and pay before submitting. You can save a draft at any time so your answers are not lost. Browse all 123 published services in the catalogue, or start from the portal.
Markets
CBN · NFIU · SCUML · SEC Nigeria · NDPC
CBK · ODPC · CMA · IRA
Bank of Ghana · Data Protection Commission · SEC Ghana
SARB · FSCA · FIC · Information Regulator · NCR
Egypt
ExpansionCBE · FRA
What you should check before engaging any firm, including this one
Ask who signs the deliverable and what they are licensed to sign. A Report on Compliance is valid only from a PCI SSC-registered Qualified Security Assessor. An ISO 27001 certificate comes from an accredited certification body, which cannot be the same party that implemented the management system. A statutory audit opinion requires a firm registered with the Financial Reporting Council.
Qantid states which of its engagements carry a partner signature on the service page itself, before you buy. Our own security and confidentiality posture and data residency are published on the trust page.