Compliance Maturity
Intelligence for
African Finance
The first AI-powered compliance maturity platform built for African financial institutions. Assess your compliance posture, identify gaps, and achieve regulatory readiness — across pan-African and international frameworks.
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Compliance Frameworks
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CVMF Dimensions
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Maturity Levels
AI-Powered
ARIA Assistant
The CVMF Maturity Framework
Assess your institution across 5 maturity levels and 12 compliance dimensions
Level 1
Initial
Ad-hoc, no formal processes
Level 2
Developing
Informal practices emerging
Level 3
Defined
Documented, repeatable processes
Level 4
Managed
Measured and monitored
Level 5
Optimizing
Continuous improvement
Your Compliance Journey
Register Your Institution
Set up your organisation profile and select your applicable compliance frameworks
Run Pulse Assessment
Complete a 15-minute baseline diagnostic across all 12 CVMF dimensions
Identify Gaps
ARIA AI analyses your results and highlights critical compliance gaps requiring attention
Achieve Maturity
Run focused assessments, collect evidence, and track your compliance improvement over time
Supported Compliance Frameworks
ISO/IEC 27001:2022
Information security management systems
PCI DSS v4.0
Payment card industry data security
FFIEC Cybersecurity Assessment Tool
US-aligned cybersecurity maturity benchmark
Data Protection Regulations
Aligned to data protection frameworks across African jurisdictions
Central Bank Cybersecurity Frameworks
Aligned to central bank examination standards across Africa
More frameworks coming soon…
Expanding pan-African regulatory coverage
Learn ComplianceIQ
Documentation
Step-by-step guides for getting started, running assessments, and managing your compliance programme.
View Documentation →Video Tutorials
Watch walkthrough videos covering every feature of the ComplianceIQ platform.
Watch Videos →Compliance Academy
Free learning resources on African regulatory frameworks, CVMF methodology, and best practices.
Start Learning →Ready to assess your compliance posture?
Join African financial institutions using ComplianceIQ to achieve regulatory excellence
Start Free Assessment