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NDPA & compliance

How Tracent Technologies meets the Nigeria Data Protection Act 2023. Live counters and exportable reports live in the Compliance Centre inside the console.

Data Controller of Major Importance

Tracent Technologies is registered with the Nigeria Data Protection Commission (NDPC) under the Nigeria Data Protection Act 2023.

PII redaction

BVN, NIN, account numbers and balances are masked at the gateway before any model or telemetry service can see them.

Audit and retention

Every request is written to the gateway audit log with a redaction flag; retention is configurable per Tool Group, from 90 days to 7 years.

Human-in-the-loop and the CBN

Fund movements require explicit human approval before execution, in line with Central Bank of Nigeria expectations.

Resources