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mr3ddy94/compli-gh

Domain:

digital infrastructure

Record type:

software
Creator:
mr3
Host:
Ghana Fintech Compliance Monitoring Tool # πŸ‡¬πŸ‡­ CompliGH - Ghana Fintech Compliance Monitor > Comprehensive compliance monitoring platform for Ghanaian fintech companies ## 🎯 Overview CompliGH helps Ghanaian fintech companies monitor and manage compliance across multiple regulatory frameworks: - 🏦 **Bank of Ghana (BoG)** - Capital adequacy, liquidity, KYC/CDD requirements - πŸ’° **Anti-Money Laundering (AML/CFT)** - STR, PEP screening, record keeping - πŸ”’ **Data Protection Act 2012** - DPC registration, consent management - πŸ’³ **Payment Systems Act 2003** - PSP licensing, e-money safeguarding - πŸ” **ISO 27001:2022** - Information security management - πŸ’³ **PCI DSS v4.0** - Payment card data security ## ✨ Features - **Real-time Compliance Tracking** - Monitor compliance status across all frameworks - **Risk Assessment** - Automated risk scoring and trend analysis - **Audit Trail** - Complete activity logging and reporting - **Document Management** - Evidence upload and organization - **Automated Reporting** - Generate compliance reports for regulatory submission - **Email Notifications** - Deadline reminders and status alerts ## πŸš€ Live Demo Visit the live app: yourapp.streamlit.app ## πŸ“Š Tech Stack - **Frontend:** Streamlit - **Data Visualization:** Plotly - **Data Processing:** Pandas - **Deployment:** Streamlit Cloud ## πŸ“ License MIT License ## πŸ“§ Contact For questions or demos, contact: your-email@example.com --- **Built with ❀️ for Ghana's fintech ecosystem**