Regulatory Compliance

Navigating the Complex Nigerian Legal Landscape

The Compliance Shield

In modern legal practice, compliance is not just a checkbox—it's your first line of defense. Dockase provides an automated shield against regulatory pitfalls.

CAMA 2020 Automation

Never miss an Annual Returns deadline. Our system monitors filing dates for all client entities and alerts you 30 days in advance.

SCUML Verification

Instantly verify Special Control Unit against Money Laundering (SCUML) certificates for DNFBPs directly within the dashboard.

Data Privacy (NDPR/GDPR)

Our platform is built with "Sovereign Intelligence," ensuring all client data resides in compliant jurisdictions with bank-grade encryption.