22–23 SeptStarts in 3 days, 16 hours, 26 minutes and 6 secondsBeacon Collective: Illuminate 2026Event details

Companies

31,929 companies tracked across legal tech, GRC, fintech and risk.

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Nigeria

21 companies

Nigeria · 21 companies · Show all countries · 107 countries placed

Segment

GRCCompanies that serve businesses solving legal challenges.

21 companies matching · page 1 of 2

Terra Industries

$52M

Defending the Global South. Terra Industries develops autonomous security systems and software platforms that support the monitoring and protection of physical assets.

GRC·Security·Nigeria

Youverify

$5M

Simple Compliance automation for Banks and Startups. Youverify helps financial institutions to comply with AML regulations and fight fraud with ease.

GRC·KYC·Nigeria

Seamfix

$5M

Trusted digital identity for the connected societies of tomorrow in Africa and beyond

GRC·Identity·Nigeria

Identitypass

$3M

KYC Verification Company

GRC·KYC·Nigeria

SunFi

$2M

SunFi tech solution help people access solar energy with installation and payment plans.

GRC·Credit·Nigeria

Infibranches Technologies

$2M

Infibranches Technologies provides digital payment services to solar energy providers.

GRC·Payments·Nigeria

Regfyl

$1M

Regfyl is an Africa-focused one-stop toolkit for fraud prevention, AML compliance, and regulatory filing, powered by AI. Regfyl platform for the whole compliance journey from onboarding customers, ongoing monitoring and regulatory reporting.

GRC·GRC·Nigeria

Dojah

$510K

AI and Identity for growth, security, and compliance. Dojah provides identity verification APIs and no-code tools to help businesses securely onboard and screen customers through government ID verification, document verification, biometric authentication, and financial data checks.

GRC·API·Nigeria

Suplias

$125K

Suplias is an application that connects retail outlets to consumer goods manufacturers.

GRC·Supply Chain & Logistics·Nigeria

Powerfull Technology

$116K

Powerfull offers solar asset acquisition, electricity unit purchases, and smart home controls via mobile app; provides financing options and customer support.

GRC·Credit·Nigeria

DIYlaw

$40K

DIYlaw.ng: Making business registration accessible and transparent. Diylaw.ng seeks to make registration and legal processes more accessible, professional and transparent for entrepreneurs seeking to do business in Nigeria by being a one-stop online portal for fulfilling registration and legal needs.

GRC·Human rights·Nigeria

Lumi360

$20K

AI-Driven Compliance Solutions: Simplify, Scale, and Secure Your FinCrime Operations

GRC·Fraud Detection·Nigeria

Trashcoin

$15K

TrashCoin is an African AI-powered recycling company that incentivizes decentralized plastic waste collection to reduce Nigeria's 5.9 million tons of annual plastic waste.

GRC·Payments·Nigeria

Fylings

A corporate intelligence platform providing access to official business registry filings, company records, & compliance data across Africa. The company-intelligence layer for Africa — search, verify and monitor companies across African registries.

GRC·GRC·Nigeria

Hooman ID

A customizable digital ID that comes with robust wallets for businesses and individuals.

GRC·Identity·Nigeria

Padi Protocol

Padi Protocol is a decentralized identity and legal protection network for young Nigerians facing police harassment and unemployment.

GRC·Law Enforcement·Nigeria

SaaSPro Health

SaaSPro is an AI-powered medical documentation platform with solutions targeted for Nigerian doctors.

GRC·Healthcare·Nigeria

VerifiedCreators

Native Identity verification designed for web3.

GRC·Identity·Nigeria

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