5.1(a)
Customer identification and verification
Customers are identified and verified through vendor KYC checks with deterministic pass or fail results.
Compliant
CBN Baseline Standards
See your CBN baseline standards position, requirement by requirement.
A checklist built around the Central Bank of Nigeria (CBN) baseline standards for automated AML solutions, showing what OneView provides and how your installation uses it.
ReferenceRequirementOneView status
5.1(b)
Customer risk assessment and profiling
Customers are rated for risk by scoring policies that are configurable per customer type.
Compliant
5.1(c), 5.1(d)
Sanction and watchlist screening, and politically exposed person (PEP) and high-risk customer screening
Customers are screened against sanctions, watchlists and PEP lists, and every match needs an analyst to confirm or reject it.
Compliant
5.1(e)
Transaction monitoring and risk-based analysis
Transactions are monitored as they are received with configurable rules and thresholds.
Compliant
5.1(f)
Case management and investigations
Cases carry evidence, ownership and decisions, and closing, reopening and exporting a case can need approval from a second person.
Compliant
The checklist
Every requirement, with a clear answer beside it.
Instead of answering a long questionnaire from memory, open one page that lays the circular out requirement by requirement.
Mapped To The Circular, Paragraph By Paragraph
Each row carries the Central Bank of Nigeria circular reference it answers, with a plain statement of what OneView provides, from customer verification and screening to monitoring, case handling, reporting and the audit trail.
A Clear Answer On What OneView Provides
Every requirement shows whether OneView has the capability built, so your team, your auditors and your board can see the product position without a workshop or a spreadsheet.
Search And Filter To Find Any Requirement
Search by reference or requirement wording, and filter by status, so a reviewer can go straight to the row they are asked about.
Read-Only, So The Page Never Changes Your Setup
The checklist is a disclosure. Reading it never edits a setting, and access is limited to the people your administrators allow.
Two views of every row
What OneView provides, and how you use it.
Each row keeps two answers apart, so the product's capability is never confused with how your team has set it up.
- 01
OneView Status
Whether OneView has the capability. A requirement reads Compliant when the feature exists in the product, and a requirement OneView does not cover yet reads Not compliant, stated plainly in one sentence.
- 02
Your installation
How your own deployment uses the capability: In use, Needs attention, Not set up, or Not available in your license. The summary is one factual line, with the evidence behind it.
- 03
A link to fix it
Where something is not yet set up, the row offers a direct action to the right settings page, shown only to people whose role allows them to make the change.
Institution responsibility
Be clear about what stays with your institution.
Some obligations are not product features, and the checklist says so honestly. They sit in their own group, are not scored, and are marked as the institution's responsibility.
Data Protection Compliance
Confirm your institution's compliance with the Nigeria Data Protection Act.
Governance Documentation
Confirm that your institution maintains its governance documentation, covering ownership, access controls, model validation and periodic audits.
Training, Retention, Vendors And The Roadmap
Confirm the obligations that are yours to carry out, such as risk assessments, closed case reviews, staff training, data retention, vendor management, cybersecurity arrangements and roadmap submission to the Central Bank of Nigeria.
Audit ready
Export the checklist whenever an audit asks.
When an audit or a regulator review comes, the checklist leaves the screen as a finished document your team can hand over.
A Dated PDF, On Demand
Export the checklist whenever an auditor, the board or a regulator relationship team asks to see it. Each export carries the date it was generated, so you can show exactly where your institution stood at that point in time.
Branded As Your Own Document
The PDF uses your institution's name, logo and brand colour, with a cover page showing the document title, the date generated and who prepared it. It reads as your record, not a vendor brochure.
Only For Authorised Users
Exporting follows the same access rule as opening the checklist, so only people your institution has granted access can produce the document.
Start a conversation
Request a demoReady to see where your institution stands?
See the CBN Baseline Standards checklist with your own modules and settings, and how it turns the circular into a page your team can work from.