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ASIRI

NDPA for the licensed stack.

From neobanks to lendtech, Asiri runs the privacy program alongside your CBN and NDPC obligations — without four spreadsheets and a panicked Friday.

Why fintech

Two regulators, one program.

₦555.8M
Fidelity Bank fine — NDPC, 2024
DCPMI
Risk posture mapped into the implementation plan
72 hrs
Statutory breach window, wired to your runbook
Trust ops
Privacy evidence and buyer assurance in one layer
Where it hurts

The real fintech pain points.

CBN + NDPC overlap

Risk registers, incident logs and DSR queues that satisfy both regulators without duplicating work.

PCI-DSS adjacencies

Card data, BVN, NIN — separate lawful-basis tracks, scoped retention and consent capture by purpose.

High-volume DSRs

Account-closure, data-export and erasure requests handled with SLA countdowns and KYC-aware verification.

Cross-border processors

AWS, Stripe, Twilio, Mambu — pre-built transfer registers with SCC templates and country risk classification.

What you get

The modules tuned for licensed lenders.

Consent + lawful basis

Per-purpose capture for marketing, credit scoring, fraud analytics and BVN lookups.

DPIA library

Pre-scored DPIAs for credit underwriting, BNPL, agency banking and AML monitoring.

Breach 72-hr clock

On-call playbook with NDPC Article 40 form pre-filled from your incident log.

RoPA + cross-border

Live processing register that reconciles against your cloud and SaaS vendor list.

Roadmap

Your first 30 days.

  • Appoint DPO and track NDPC submission
  • Map processing for KYC, credit, marketing and fraud
  • Publish NDPA-aligned privacy notice and cookie consent
  • Stand up DSR portal with 30-day SLA
  • Document SCCs for every non-Nigerian processor
  • Run annual CAR with signed evidence pack

What the fintech evaluation covers.

  • CBN and NDPC obligation map.
  • KYC, fraud, marketing, and credit-scoring flows.
  • Security pack, DPA, and implementation owner list.

Run your fintech on a calmer privacy program.

14-day pilot. Approved production tenant on day one. No procurement gymnastics.

Request the pilot