Three structured readiness assessments covering trade compliance, documentary trade lifecycle, and document governance. Score your gaps against CBN, ICC, and ISO standards in under 30 minutes and receive a prioritised report with your roadmap.
Choose an assessment
Assess your trade compliance posture against CBN AML/CFT baseline standards: KYC/KYB, TBML detection, documentary risk, screening, case management, and regulatory reporting.
Assess your readiness to digitise the full trade instrument lifecycle: LC application, document examination, discrepancy handling, amendment workflows, and settlement.
Assess your document governance posture: access controls, immutable audit trails, retention schedules, approval workflows, eSignatures, and AI-assisted document intelligence.
How it works
Company name, work email, and title. We send your results here.
Five-level options per question, from Not in Place to Fully Automated.
Weighted 0–100 score, maturity band, and prioritised gap analysis.
Implementation roadmap and a link to discuss implementation with Bridge.