Draft NFIU-Compliant
SAR Narratives in 15 Minutes
Purpose-built for Nigerian financial institutions. Reduce manual drafting from 2+ hours to 15 minutes while keeping 100% of PIIs secure.
Built for Nigerian Compliance Teams
SAR Narrative Drafting Shouldn't Take 2+ Hours
Nigerian compliance officers face significant challenges with manual SAR narrative composition—complex NFIU requirements, inconsistent quality, and high rejection rates.
Time Consuming
Manual drafting requires 2+ hours per case due to complex regulatory requirements and organizing case elements.
Inconsistent Quality
Lack of standardized approach results in varying narrative quality across officers and cases.
High Rejection Rates
NFIU rejections due to improper structure, missing elements, or format violations.
How It Works
From case facts to NFIU-compliant narrative in four simple steps
Collect Case Facts
Systematically input Who, What, When, Where, Why, How elements with guided forms and investigative notes.
AI Generates Narrative
Our privacy-first AI produces NFIU-compliant narratives with Introduction-Body-Conclusion structure in seconds.
Review & Validate
Review generated narrative with compliance scoring and make any necessary refinements.
Export & File
Export in multiple formats (text, Word, structured data) and file with NFIU through your existing system.
Everything You Need for NFIU Compliance
Purpose-built features for Nigerian financial institutions
15-Minute Drafting
Reduce narrative drafting time from 2+ hours to just 15 minutes including review. Free up your compliance team for strategic work.
Privacy-First PII Protection
3-tier PII detection with semantic placeholders. Zero sensitive data sent to external AI services. AES-256 encryption.
NFIU Compliance Built-In
Introduction-Body-Conclusion structure enforced. All 6 essential elements validated. Submit with confidence.
AI-Powered Generation
Advanced AI trained on NFIU guidelines produces coherent, well-structured narratives in seconds.
Multiple Export Formats
Export as plain text, Word document, or structured data. Seamless integration with existing SAR filing systems.
Compliance Scoring
Real-time compliance scoring provides confidence before submission. Reduce NFIU rejection rates.
Privacy-First Architecture
Your sensitive data never leaves secure boundaries. Our 3-tier PII protection system ensures zero exposure to external AI services while maintaining narrative quality.
Real-Time PII Detection
Automatically detects names, account numbers, amounts, and other sensitive information before AI processing.
Semantic Placeholders
PIIs replaced with context-aware placeholders like [PERSON], [AMOUNT], [ACCOUNT] to maintain narrative coherence.
AES-256 Encryption
PII mappings encrypted with bank-grade security and stored separately from narrative content.
Automatic Purging
All PII mappings automatically deleted after case filing. Zero data retention risk.
NFIU Compliance Guaranteed
Our AI is trained on NFIU guidelines with the regulatory template embedded at the prompt level. Every narrative follows the required structure and includes all essential elements.
Establishes context, identifies parties involved, and provides overview of suspicious activity detected.
Detailed chronological account of transactions, behaviors, and circumstances. Addresses all 6 essential elements (Who, What, When, Where, Why, How).
Summarizes key findings, explains why activity is suspicious, and states compliance action taken.
Built for Nigerian Compliance Teams
Real impact on compliance efficiency and regulatory confidence
Frequently Asked Questions
Everything you need to know about SAR Narrative Drafter
Ready to Transform Your SAR Workflow?
Join the first Nigerian compliance teams experiencing AI-powered SAR drafting. Limited early access spots available.
Free early access during beta period
Direct access to our team for setup and training
Your feedback influences future features