Launching Tulu Compliance on the Tulupay Ecosystem

Summary

No more headaches from complex compliance rules or pricey penalties! Tulu Compliance makes it super easy to verify businesses (KYB), individuals (KYC), and even track transactions—all in one place. Born in Africa, ready for the world!

Why You’ll Love It:

Easy-Peasy Checks: Verify businesses and people quickly, plus monitor transactions without the hassle
Super Secure: Blockchain keeps everything safe, transparent, and trustworthy—no sneaky risks!
Grow Without Worry: Save money, skip the stress, and focus on growing your business, whether you’re a startup or a big player.
Compliance at the Core → Smart contract KYC, risk flags, audit trails.

Tulu’s here to make KYC and KYB a breeze, powering up your success

Overview

Tulu Compliance is a revolutionary compliance-as-a-service platform designed to bridge the gap between innovation and regulation in Africa and beyond. As both a PaaS solution, it provides businesses with user-friendly compliance tools while giving developers the infrastructure to build custom compliance solutions directly into their platforms

The platform leverages automation, real-time monitoring, and blockchain verification to streamline licensing, reporting, and regulatory workflows. Entrepreneurs can scale faster without being slowed down by bureaucracy, regulators gain a transparent digital ecosystem for oversight, and institutions benefit from reduced risks and stronger operational resilience.

Unlike conventional compliance systems that are rigid and siloed, Tulu Compliance is African-first, mobile-first, and globally scalable. It empowers users to not only meet regulatory requirements but also turn compliance into a strategic advantage — building trust, accelerating market entry, and driving innovation across industries.

Vision & Purpose

Tulu Compliance is driven by a bold vision: to redefine compliance in Africa and beyond, making it seamless, automated, and universally accessible. We imagine a future where businesses, institutions, and regulators collaborate in a transparent, digital-first ecosystem — one where innovation thrives without being constrained by outdated bureaucracy.

Our purpose is to break down the barriers of complex, costly, and fragmented compliance systems by delivering a unified infrastructure that empowers entrepreneurs, developers, and institutions.

1. AI-Powered KYC/KYB/AML Tools

Instantly verify identities.
Detect fraud and suspicious activity in real time.

2. Smart Regulatory Dashboard

One hub for all compliance needs across Africa.
Live alerts for rule changes, keeping you always ahead.

3. Next-Gen Document Verification & Risk Scoring

AI-assisted ID and business checks.
Automatic risk classification to safeguard your ecosystem.

4. Seamless Cross-Platform Integration

Works effortlessly with Tulu Asset, Merchant, Remit, Stablecoin, and Agency.
Unified compliance for every product in the TuluPay family.

5. Localized Compliance Templates

Pre-built frameworks tailored to Nigeria, Kenya, Ghana, and beyond.
Always up-to-date with evolving regulations.

Who Benefits

Fintech Startups → Save years of dev work & launch compliant from day one.
Banks & Institutions → Reduce risk and simplify cross-border compliance.
Developers → Plug-and-play compliance APIs that let you build faster.
Compliance Officers → All monitoring tools in one intuitive dashboard.
Agents & Businesses → Stay trusted while scaling operations securely.

Strategic Importance

Tulu Identity is not just a feature; it’s the trust layer of the TuluPay ecosystem.

It lowers onboarding costs for businesses.
It gives individuals privacy and dignity in proving who they are.
It gives regulators the transparency they need without surveillance.

As Tulu Identity takes center stage, it becomes the gateway to Africa’s financial inclusion, a foundational layer where digital trust meets digital opportunity.

Real-World Use Cases Coming Soon with TLC

Nigeria: A startup meets CBN + NDPR standards instantly with automated KYC.
Ghana: A savings app auto-flags suspicious activity, satisfying BoG guidelines.
Cross-Border Remittance: Expands confidently into Kenya, South Africa, and Uganda with live compliance monitoring.