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Compliance startups in Nigeria
StartupList Africa tracks 8 Compliance startups in Nigeria, which have raised $1.1M across 2 disclosed rounds. Lagos has the most, with 6, followed by Ikeja (1). 4 investors have backed them.
- Companies
- 8
- in Nigeria
- Total raised
- $1.1M
- 2 rounds
- Investors
- 4
- backed them
Compliance startups in Nigeria8
| # | Startup | Raised |
|---|---|---|
| 1 |  AML-XNigeria | Not disclosed |
| 2 |  OriginTraceNigeria | Not disclosed |
| 3 |  RemlloNigeria | Not disclosed |
| 4 |  TaxStreemNigeria | Not disclosed |
| 5 |  Probe ComplianceNigeria | Not disclosed |
| 6 |  SmartcomplyNigeria | Not disclosed |
| 7 |  RegfylNigeria | $1M |
| 8 |  Tradepal AINigeria | $50K |
SLA Startup Index · as of 21 Oct 2026 · raised is disclosed funding
Showing 1–8 of 8
Frequently asked about Compliance in Nigeria
- How many Compliance startups are there in Nigeria?
- StartupList Africa tracks 8 Compliance startups in Nigeria.
- How much funding have Compliance startups in Nigeria raised?
- Compliance startups in Nigeria have raised $1.1M across 2 disclosed rounds.
- Who invests in Compliance startups in Nigeria?
- Digital Currency Group has backed 1 of them, followed by Musha Ventures (1) and Rally Cap Ventures (1). 4 investors have backed Compliance startups in Nigeria in total.
- Where in Nigeria are Compliance startups based?
- Lagos (6) and Ikeja (1) have the most.
