Regulatory Compliance & Trust
Sogo is built on transparency and compliance. We are registered and certified with key Nigerian regulatory bodies so you can trust us with your data and your money.
Sogo is a digital platform and product entirely owned, developed, and operated by FraNKAPPWeb Technologies Ltd, which operates in full compliance with Nigerian corporate, anti–money laundering, and data protection requirements. Our certifications reflect our commitment to legitimacy, security, and your peace of mind.
Our Certifications & Registrations
Corporate Affairs Commission (CAC)
The CAC is Nigeria’s official registry for businesses. Our company is duly registered with the Corporate Affairs Commission, confirming that Sogo operates as a legal entity with verified corporate identity and accountability.
RC 8844724
Why it matters: You're dealing with a recognised company, not an unregistered operation. Registration supports accountability and recourse under Nigerian law.
Special Control Unit Against Money Laundering (SCUML)
SCUML regulates designated non-financial businesses and professions (DNFBPs) for anti–money laundering (AML) and counter-financing of terrorism (CFT). Sogo is registered with SCUML and adheres to its reporting and compliance requirements.
Why it matters: We are part of the national framework to prevent financial crime. Your transactions are handled in line with Nigerian AML/CFT standards.
Nigeria Data Protection Commission (NDPC)
The NDPC oversees data protection in Nigeria under the Nigeria Data Protection Act. We are compliant with NDPC requirements and treat your personal data with the care and security the law demands, including how we collect, use, store, and protect your information.
Why it matters: Your identity, contact details, and transaction data are handled according to national data protection standards, giving you confidence in our commitment to privacy and security.
What This Means for You
Legitimacy & accountability
We are a registered company and comply with regulatory expectations you can verify.
Data security & privacy
Your personal data is protected in line with the Nigeria Data Protection Act and NDPC guidance.
Safer financial ecosystem
Our AML/SCUML compliance helps keep the platform and the broader system secure and trustworthy.
Clear policies
Our Privacy Policy and AML Policy spell out how we protect and use your data and meet regulatory obligations.
We're committed to maintaining the highest standards of compliance and data protection. If you have questions about our certifications or how we handle your data, we're here to help.
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