Trusted nationwide
Participating institutions
Nigeria's leading financial institutions protecting banking integrity together
Frauds & Forgery, Dismissed & Terminated Staff, and Blacklist reports — submitted, verified, and shared across the industry through one secure platform.
Onboarded banks · Secure submissions · One verified hub
Nigeria's leading financial institutions protecting banking integrity together
Comprehensive tools designed to protect Nigeria's banking sector through real-time data access and regulatory compliance.
Automated reporting, comprehensive audit trails, and compliance documentation to meet all regulatory requirements.
Encrypted data transmission, role-based access, and secure authentication protecting sensitive staff records at every step.
Automated synchronisation ensures immediate access to the latest verified records across the entire banking network.
Every institution on the platform is registered directly by CIBN — no self-service sign-up forms.
CIBN's compliance team registers your institution directly — individually or in bulk — no forms to fill out.
Your bank's registered contact gets a welcome email with a one-time login link and a temporary password.
Click the secure link to sign in, then set a new password before reaching the dashboard.
Upload monthly returns and staff reports through the encrypted portal, with instant feedback on status.