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
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## 💡 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 …