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Doc-Guard/docguard-nigeria

Domain:

socioeconomic

Record type:

software
Creator:
Doc
Host:
AI-Powered Loan Compliance & Origination Operating System for Nigeria. Automate LMA documentation, CAC filings, and KYC checks." DocGuard Nigeria 🏦🇳🇬 The Intelligent Loan Compliance & Origination Operating System From Term Sheet to Perfection in Minutes. Automated. Compliant. Secure. Features • Architecture • Demo Mode • Tech Stack • Installation --- ## 💡 The Problem In Nigeria's ₦15 trillion corporate lending market, **administrative friction kills deals**. * **LMA Adaptation**: Manual conversion of English law templates to Nigerian context takes weeks. * **CAC Perfection**: Filing charges at the Corporate Affairs Commission is manual, opaque, and prone to "query" delays. * **Disconnected Data**: KYC, Legal, and Compliance teams work in silos, re-typing the same RC Numbers and TINs 10x. ## 🛡️ The Solution: DocGuard **DocGuard** is an AI-powered desktop command center that automates the entire secured lending lifecycle. It unifies **Origination**, **Documentation**, **KYC**, and **Regulatory Filing** into a single, intelligent workflow. ## 🚀 Core Capabilities ### 1. 🧠 Smart Loan Origination Engine * **Unified Workspace**: Structuring a facility (borrower, amount, tenor) automatically initializes a transaction context. * **Auto-KYC Linking**: Intelligently links existing RC Numbers, TINs, and BVNs to new loans, checking your database for matches. * **Pipeline Management**: Kanban-style tracking from "Review" to "Disbursement" with visual progress steppers. * **Next-Best-Action Guide**: Dynamic recommendation engine guiding officers to the next critical step (e.g., *"Identity verified. Proceed to generate legal agreements"*). ### 2. 📝 LMA-Nigeria Smart Document Builder * **Intelligent Templates**: Pre-loaded with LMA 2024 facility agreements adapted for Nigerian law (Secured Term, Revolving, Bridge). * **Redline AI Analyzer**: Powered by **Google Gemini 3 Flash**, scans clauses against **CAMA 2020**, **STMA 2017**, and **CBN Guidelines**. * **Magic Rewrite**: One-click adaptation of standard covenants to Nigerian-compliant clauses. * **Legal Precision**: Auto …