Know who you are doing business with
Radar automates KYC and KYB onboarding, screens against global sanctions lists, scores counterparty risk in real time, detects duplicate financing, and generates regulatory reports on demand.
Compliance is the silent tax in emerging markets
Manual KYC consumes 15 to 20 hours per transaction. Sanctions lists change daily across jurisdictions. Nearly 60% of SME trade finance applications are rejected, not because the deals are bad, but because the parties cannot be verified.
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Nation ID, proof of address, BVN/NIN cross bind, liveness & face match
One system to know, screen, and monitor every counterparty
Radar is agentic. An AI co-pilot reads identity and transaction data in context, flags risk, suggests decisions, and explains anomalies in plain language, leaving a defensible record of how each answer was reached.
Identity verification and onboarding
Guided onboarding from first submission to approval. Document intelligence extracts registration data, beneficial ownership, and directors automatically.
Sanctions, PEP and watchlist screening
Real-time screening against global sanctions, PEP, and watchlists, with adverse media, refreshed as lists change across jurisdictions.
Ongoing monitoring and dynamic risk
A live risk profile for every entity. Radar learns behavioural patterns, flags anomalies, velocity triggers, and threshold breaches, and predicts when a profile needs re-verification before it goes stale.
Case management and investigation
End-to-end investigation lifecycle with maker-checker controls, escalation paths, and fully traceable audit logs.
Duplicate financing detection
Cross-references trade documents across the network to catch the same invoice, bill of lading, or warehouse receipt financed by more than one lender at once.
Regulatory reporting and audit
Automated goAML reports pre-mapped to NFIU and CBN templates, on demand or scheduled, on immutable audit trails.
Regulatory ready, today
The Central Bank of Nigeria issued ten Baseline Standards for Automated AML, CFT, and CPF Solutions in March 2026. Radar meets all ten. Reporting is pre-mapped to NFIU and CBN goAML templates, and the framework is configurable to local rules while staying consistent with FATF.
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68% ▼
Down 7 pts v. last week
Compliance, rebuilt as infrastructure
Built for the institutions under the mandate
Banks & financial institutions
Meet the Baseline Standards with automated KYC, screening, monitoring, and goAML reporting in one system
Fintechs & PSPs
The same mandate, a lighter footprint: compliance without a core banking build.
Corporates
Know every counterparty before you transact, and keep knowing as their risk changes.
DFIs & funds
Deploy capital into verified entities, with provenance on every check.
Be part of the future of trade
The infrastructure for global trade is being rebuilt. Join the banks, businesses, investors, and institutions building on Bridge.