Why Nexply
Everything regulated. One umbrella.
Compliance, risk and legal are one problem to a regulator. We treat them as one engagement, with one team that knows your business end to end.
The problem with four advisers
Things fall between firms.
The licence describes controls nobody tested.
The application promises a security framework. The pen test happens a year later, with a different firm, against a different scope.
Findings never reach the policies.
The audit report lands with the cyber vendor. The AML programme sits with the consultant. Nobody joins them up before the examiner does.
The regulator writes to the wrong person.
A query arrives about transaction monitoring. The lawyer answering it never saw the alerts, the rules or the STRs.
With Nexply, the team that writes your application also builds your controls, runs your monitoring, tests your systems and answers the regulator.
How we compare
Most providers cover one piece. We cover the whole.
A general comparison of the types of provider businesses usually hire. Many specialise by design, and that's fine. You just end up managing several of them.
Incorporation and licensing across Africa, UK, US and Canada
Partly or sometimesLaw firmUsually notSoftwareUsually notCyber firmPartly or sometimesLicensingUsually coversNexplyAML/CFT programmes and outsourced compliance officers
Partly or sometimesLaw firmPartly or sometimesSoftwareUsually notCyber firmPartly or sometimesLicensingUsually coversNexplyTransaction monitoring, fraud desk and suspicious activity reports
Usually notLaw firmPartly or sometimesSoftwareUsually notCyber firmUsually notLicensingUsually coversNexplyPenetration testing and PCI DSS
Usually notLaw firmPartly or sometimesSoftwareUsually coversCyber firmUsually notLicensingUsually coversNexplyData protection audits by a licensed DPCO
Partly or sometimesLaw firmUsually notSoftwarePartly or sometimesCyber firmUsually notLicensingUsually coversNexplyRegulator queries, inspections and enforcement
Usually coversLaw firmUsually notSoftwareUsually notCyber firmPartly or sometimesLicensingUsually coversNexply
| Service | Law firms | Compliance software | Cybersecurity firms | Licensing consultancies | Nexply |
|---|---|---|---|---|---|
| Incorporation and licensing across Africa, UK, US and Canada | Partly or sometimes | Usually not | Usually not | Partly or sometimes | Usually covers |
| AML/CFT programmes and outsourced compliance officers | Partly or sometimes | Partly or sometimes | Usually not | Partly or sometimes | Usually covers |
| Transaction monitoring, fraud desk and suspicious activity reports | Usually not | Partly or sometimes | Usually not | Usually not | Usually covers |
| Penetration testing and PCI DSS | Usually not | Partly or sometimes | Usually covers | Usually not | Usually covers |
| Data protection audits by a licensed DPCO | Partly or sometimes | Usually not | Partly or sometimes | Usually not | Usually covers |
| Regulator queries, inspections and enforcement | Usually covers | Usually not | Usually not | Partly or sometimes | Usually covers |
- Usually coversUsually covers
- Partly or sometimesPartly or sometimes
- Usually notUsually not
Based on the services each type of provider typically lists publicly. Individual firms vary.
What to expect
How an engagement runs
- 1
Free consultation
A 30-minute call to understand your business and what's in the way.
- 2
Written scope
One scope across compliance, risk and legal, with a timeline and a fixed fee.
- 3
Delivery
One team does the work, and you always know where it stands.
- 4
Ongoing support
We keep your calendar, filings and controls current across every market.
Free consultation
One call covers all three.
Tell us what you're building and where. We'll map your compliance, risk and legal needs in one conversation.
- Call
- 30 minutes, free
- +234 810 890 6104
- hello@nexply.xyz