Data & Privacy (NDPC · FCCPC)
NDPA 2023 + GAID 2025
✓ ACTIVE
Nigeria Data Protection Act · Extra-High Level registration · DPO resident in Lagos.
Attestation: Network-layer residency enforcement · PHI scrubbed before egress · zone-partitioned vault
DCMI Registration (NDPC)
✓ ACTIVE
Registered as Data Controller of Major Importance. Quarterly breach drills · 72h notification.
Attestation: Annual audit return on file · DPO-accessible evidence binder
FCCPC DEON 2026
✓ ACTIVE
Digital Economy & Online Protection framework. Consent gates on every PHI/PII collection point.
Attestation: DEON audit across all clinical + commercial modules
Pharmaceutical & Clinical (NAFDAC · PCN · MDCN · NDLEA)
NAFDAC 2026 · IRIMS
✓ ACTIVE
GS1 Data Matrix on every unit · GTIN+Batch+Serial+Expiry · counterfeit hotlist checked at every dispense.
Attestation: NAFDAC IRIMS verification on receiving + point-of-sale
PCN Act 2022 · 3TAM
✓ ACTIVE
Pharmacy premises licensing · Single-fill guard · Superintendent gate · 6-month Rx auto-expire.
Attestation: PCN license verification at every point-of-sale
E-Pharmacy Regs 2026 · ROPSE
✓ ACTIVE
Registered Online Pharmacy Sites Emblem · live-license verification at every transaction.
Attestation: ROPSE status polled continuously · fail-closed on revocation
MDCN (Doctor Licensing)
✓ ACTIVE
Real-time folio verification · RSA-signed prescriptions · diaspora-consultant detection.
Attestation: MDCN folio status verified at every consultation
NDLEA (Controlled Substances)
✓ ACTIVE
Schedule I–IV · dual-authorization vault · quantity caps · tamper-evident audit log.
Attestation: NDLEA-compliant controlled-substance register
NSDNM 2025-2030 (Midwifery)
✓ ACTIVE
Nursing & Midwifery framework · DHIS2 anonymized maternal-outcome reporting on 24h cadence.
Attestation: Maternal workspace with vitals-based escalation workflow
NHIA Act 2022
✓ ACTIVE
Real-time claim adjudication · instant HMO settlement · enrollment verification at point-of-care.
Attestation: NHIA-ready settlement rail · claim-to-payout target under 60s
MLSCN (Laboratory)
⏳ Q3 2026
Medical Laboratory Science Council · standalone lab clinic workspace.
Status: Active development · pilot Q3 2026
Financial & Fintech (CBN · NFIU · PCI-DSS · CRA · ELRAC)
CBN · Money Lenders (Track A)
✓ ACTIVE
State-level licensure (Lagos · FCT · Rivers · Kano) unblocks May 2026 pilot.
Attestation: Regulatory pack filed with each participating state
CBN · FinCo License (Track B)
⏳ Q4 2026
Capital increase in progress · CBN Finance Company licence applied for · Banking Sponsor Partner engaged.
Status: Dual-track strategy · pilot unblocked by state licensure
CBN AML/CFT + NFIU
✓ ACTIVE
STR auto-generated for ≥₦10M transactions · submitted to NFIU within 24h.
Attestation: Velocity-triggered reporting aligned with CBN AML/CFT standard
PCI-DSS Tokenization
✓ ACTIVE
Zero raw CVV/PAN storage · tokenization vault · hardware-security-module key handling.
Attestation: PCI-DSS-aligned tokenization across all payment rails
CRA 2017 (Credit Reporting)
✓ ACTIVE
48-hour dual-bureau XML feed (CRC + FirstCentral) · proprietary trust-score outputs.
Attestation: CRA-compliant reporting on every credit facility
ELRAC (Equipment Leasing)
✓ ACTIVE
Equipment Leasing Registration Authority · lease registration · collateral auto-filing.
Attestation: ELRAC-registered lease book with automated collateral filing
Corporate & Tax (CAC · FIRS · Startup Act 2022)
CAC Registration
✓ ACTIVE
Multi-entity structure balancing Nigerian operational ownership with US investor-accessible parent.
Attestation: Inter-Company Service Agreement in force · arms-length transfer pricing
FIRS (Federal Inland Revenue)
✓ ACTIVE
VAT 7.5% on every POS receipt · Z-Report (end-of-day) · fiscalized receipts.
Evidence: ESC/POS receipt engine · Z-Report / X-Report
Nigeria Startup Act 2022
✓ LABELLED
MyTurn Data Ltd labelled · NITDA Startup Portal · IP assignment enforced.
Attestation: IP Protection Agreement executed by every team member