Ozvenik Limited is a CAC-registered company and an active applicant of the Nigerian Startup Label — committed to full regulatory compliance as we grow across Africa.
Compliance Status
Ozvenik Limited · Qrock Suite
CAC Registration
Corporate Affairs Commission, Nigeria
Nigerian Startup Label
startup.gov.ng — Federal Ministry of Comms
NDPR Compliance
Nigeria Data Protection Regulation
AML / KYC Framework
Anti-Money Laundering & Identity
75% compliance verified · Startup Label application submitted
CAC Verified
Ozvenik Limited, Nigeria
Startup Label
Application in progress
We implement bank-grade encryption, role-based access, and continuous monitoring to safeguard your institutional data.
Our infrastructure aligns with global regulatory standards ensuring safe operations across industries.
Automated risk assessments, internal auditing, and strict governance models protect your business from operational threats.
ISO 27001: Information Security Management
GDPR Data Protection Compliance
PCI-DSS Payment Security Standards
AML/KYC Compliance for Identity Verification
SOC 2 (In progress): System & Organization Controls
Data Residency & Governance Standards
Qrock Suite adheres to international frameworks governing data handling, privacy, and financial transactions, ensuring that our platform operates safely across borders.
Request audit reports, penetration testing results, or compliance documentation tailored to your organization.