Stop chasing audit findings. Start closing them.

Veradit takes your team from fieldwork to a signed-off report in one workspace, so every finding has an owner, a deadline and a clear next step. Built to the 2025 IIA Standards. Priced in naira.

Now taking early access requests from internal audit teams. Revenue assurance is coming soon: join the early-access list.

FND-014  Dormant account reactivation without dual authorisation DraftSample data
    CriteriaDormant accounts require dual authorisation before reactivation, per the bank's account management policy.
    Condition14 of 40 reactivations tested were approved by one officer.
    CauseThe core banking workflow does not enforce a second approver.
    EffectHigher exposure to fraud and unauthorised activity on idle accounts.
    Recommendation
    Stage
    With
    Rating
    Due
    Lifecycle progress

    Activity

      Click any stage to explore. All data is sample data.
      Designed around the rules you work under

      IIA Global Internal Audit Standards 2025

      CBN requirements

      NFIU

      NDPA

      Global audit tools were not built for your market.

      The established platforms are priced in dollars and shaped around other regulators. Most teams here end up running audits across spreadsheets, shared folders and email. Veradit gives them a proper system without the dollar invoice.

      Spreadsheets and emailVeradit
      FindingsFree text in a documentFive elements, one lifecycle, one record
      Follow-upChased by messageTracker with owners and overdue flags
      StandardsInterpreted per auditStructured around the 2025 IIA Standards
      ReportsRebuilt each cyclePDF and Word generated from the record
      PricingStaff timeNaira, no currency risk

      Everything an internal audit team does, in one place.

      Pick a part of the audit cycle to see how it works. All screens below use sample data.

      Plan and run engagements without losing the thread

      Each engagement holds its scope, team, workpapers and findings together, so nothing lives in someone's inbox.

      • Workpapers with automatic reference numbers
      • Document repository with secure downloads
      • Import existing Excel trackers with a migration template
      EngagementStatusProgress
      Branch cash controlsFieldwork
      Card operationsReporting
      Treasury settlementPlanning
      AML monitoringFieldwork

      Start with audit. Add what you need later.

      Veradit is a suite of modules on a shared core. Each one is licensed on its own, so you pay for the combination your institution actually uses.

      Available now

      Audit

      Engagements, workpapers, findings, follow-up, risk register, audit universe and reports.

      Coming soon

      Revenue Assurance

      Find revenue leakage across quote-to-cash. Fintech first, then banks, telecom and insurance.

      See Veradit RA
      Planned

      CAAT

      Computer-assisted audit techniques to test every record, not a sample.

      Planned

      Risk and Compliance

      Risk, controls, compliance and policy management on the same core as audit.

      Audit stays a standalone product. Adding another module never forces you to change how your audit team works.

      Coming soonEarly-access list open

      Find the revenue you are owed.

      Veradit RA checks every transaction against your fee schedule, your agreements and regulatory limits, then turns each gap into a case you can follow to recovery. It starts with fintech and payments, then banks, telecom and insurance.

      Sample data. Amounts and cases are illustrative. Select any amount above to see where revenue goes missing.

      Every transaction, not a sample

      Controls run across the full population, so a leak that touches 2% of transactions cannot hide between the ones you happened to check.

      Tied to the rulebook

      Each control links to the clause it tests. A coverage map shows which regulations and tariffs are checked, and which still are not.

      Explained, never guessed

      AI explains each case in plain language using only figures from your data. People decide what is confirmed, recovered and signed off.

      1. Bring your data

        Start with CSV or Excel exports. Direct connections to PostgreSQL and SQL Server are planned.

      2. Test every transaction

        Ready-made controls check fees, completeness, settlement and ledger accuracy. Build your own without code.

      3. Review cases

        Exceptions are grouped by cause, valued in naira and given an owner and a due date.

      4. Prove recovery

        Attach evidence, record the recovery, and get finance sign-off from a different person.

      Help shape Veradit RA.

      It is close to launch, so your input can still change what we build first. Tell us where revenue leaks in your business.

      • Get early access when it opens
      • Tell us which controls matter most to you
      • Join short feedback calls if you want to
      Which leaks worry you most? Pick any.

      This opens your email app with the details filled in.

      Made for how Nigerian institutions really operate.

      Invitation-only access

      People join by invitation. There is no public sign-up and no Google sign-in, which fits the IT security policies most banks require.

      Roles that match your structure

      Four access levels with role titles you can rename. A CAE does not have to manage users: they nominate an administrator.

      Priced in naira

      No dollar invoices and no exchange-rate surprises when you plan your budget.

      Your titles, your hierarchy

      Access follows four tiers. The labels are yours, so the same platform suits a bank, a microfinance institution, an NGO or a church.

      Tier 1Owner, usually the head of auditRename
      Tier 2Manager or nominated administratorRename
      Tier 3Team leadRename
      Tier 4Team memberRename

      From spreadsheets to a working audit cycle.

      1. Talk to us

        Tell us about your team and what you track today.

      2. Explore a demo workspace

        See a full audit team's data across every module first.

      3. Bring your data across

        Use the Excel migration template to load existing records.

      4. Invite your team

        Add people by invitation and assign their access.

      Why Veradit exists.

      Audit teams in Africa deserve tools designed for their standards, their regulators and their budgets.

      Veradit is shaped around the problems internal audit teams describe again and again: findings that stall, follow-ups that slip, and reports rebuilt from scratch every cycle. We are working with early users to make the everyday work simpler, and we welcome conversations with teams who want to help shape what comes next.

      Questions teams ask first.

      Who is Veradit for?

      Internal audit teams in financial institutions first. The platform also suits NGOs, religious organisations and SMEs that run internal audit or governance reviews.

      Which standards does it follow?

      The audit module is structured around the 2025 IIA Global Internal Audit Standards, and the product is designed with CBN, NFIU and NDPA expectations in mind.

      Does Veradit replace our external audit tools?

      No. Veradit is for internal audit teams working to IIA Standards. It is not an external audit tool.

      How is my data protected?

      Access is by invitation only, with role-based permissions on every record. Ask us for details on hosting and security when you request a demo.

      Can it run inside our own environment?

      Veradit runs in the cloud today. Private cloud and on-premise deployment are planned for institutions that need them. Tell us your requirement and we will be direct about timing.

      What does it cost?

      Pricing is in naira and depends on the modules you license. Request a demo and we will share it.

      Can we bring our existing audit data?

      Yes. An Excel migration template helps you load existing engagements and findings.

      Is Veradit RA available yet?

      Not yet. It is close to launch and we are gathering feedback from teams in fintech, banking, telecom and insurance. Join the early-access list to get in first and help decide what we build next.

      What data does Veradit RA need?

      Transaction and fee data from your systems, such as transactions, fee postings, settlements, bank statements and ledger entries. It starts with CSV and Excel exports. Direct database connections are planned.

      We already have scripts that check this. Does it replace them?

      It is designed so a check your team already runs can be rebuilt as a reviewable control without code, then compared with your script on the same data. It also looks for patterns a script was never written to find.

      How is AI used in Veradit RA?

      AI explains cases and suggests new checks. It works from summarised facts, not raw customer records, and every figure it quotes must come from your data. Nothing is confirmed, recovered or closed until a person decides.

      See it with your own audit cycle in mind.

      Tell us a little about your team. We will reply to arrange a walkthrough.

      This opens your email app with the details filled in.