Practical artefacts
Checklists, templates, calculators, assessment tools, and guides — the things you actually use. Each links to a preview or opens the tool directly, and points onward into the knowledge graph.
What you will find
Operational artefacts, not thought-leadership. The Trust Readiness Playbook is the flagship — an interactive SOC 2 checklist, CBN AML guide, NDPA checklist, ISO 27001 roadmap, and searchable control library. Around it sit calculators (CBN readiness, cost-of-delay, ROI), checklists (SOC 2, audit preparation), and templates (platform selection).
How to use them
Each resource links to a preview page with the substance inline, then points to the next step — an assessment, a framework, or the relevant Library definition. We do not gate the useful content behind a form; the lead-gen is a separate, optional brief you can take or leave.
Where they fit
Resources are the usable edge of the graph. The permanent definitions live in the Library; the evolving analysis in Research; the proof in Evidence. A resource is where the theory becomes something you can run.
Start here
If you are preparing for a specific framework, open its Solution page first — it names the controls and the evidence. Then use the matching resource to operationalise it. When you want a single map, the Playbook is the place to begin.
CBN AML/CFT Readiness Checklist
A structured, control-by-control checklist covering CDD/KYC, ongoing monitoring, STR/CTR, governance, and record-keeping — mapped to CBN AML/CFT expectations. The CBN AML checklist Nigerian fintechs use to prepare for CBN examination.
CBN AML Readiness Calculator
Eight questions produce an instant CBN AML readiness score, a gap report, and a recommended remediation path — a 60-second diagnostic. The CBN AML readiness calculator for Nigerian fintechs to benchmark CBN AML/CFT compliance.
Cost-of-Delay (ROI) Calculator
Quantify the cost of delayed compliance — fines, lost revenue, and blocked enterprise ARR — and compare a Trust Infrastructure approach against traditional consulting in real numbers. The compliance ROI calculator for fintechs evaluating Trust Infrastructure investment.
TEMM Maturity Self-Assessment
Place your organisation on the Trust Engineering Maturity Model (Level 0–5) and see the specific capabilities needed to reach the next level of continuous evidence generation. The maturity model that powers continuous compliance for fintechs.
SOC 2 Readiness Checklist (Type II)
A criteria-by-criteria checklist for SOC 2 Type II readiness, focused on operating effectiveness over the audit period rather than point-in-time design. The SOC 2 checklist for fintechs building continuous compliance.
The Continuous Audit-Preparation Guide
How to move from audit-time scrambles to continuous readiness — the evidence you should always have current, how to organise it, and how to hand an auditor scoped access. The guide for fintechs building on-demand audit readiness.
Compliance Platform Selection Scorecard
A vendor-neutral scoring template for evaluating compliance automation platforms across evidence capture, control enforcement, framework mapping, and consumption. The scorecard for choosing a continuous compliance platform.
StackWeaver Trust Readiness Playbook 2026
The complete engineering-led guide to preparing for SOC 2, CBN AML/CFT, NDPA, ISO 27001 and continuous audit readiness — frameworks, a searchable control library, a six-phase roadmap, and evidence examples. The playbook for fintech compliance engineering.
CBN AML/CFT Implementation Guide 2026
A practical, control-by-control implementation guide for CBN AML/CFT — CDD/KYC, transaction monitoring, sanctions & PEP screening, STR/CTR filing to NFIU GoAML, governance, and record-keeping, mapped to CBN expectations. The definitive CBN AML implementation guide for Nigerian fintechs.
NDPA Compliance Guide 2026
What the Nigeria Data Protection Act requires of fintechs and data processors — NDPC expectations, DPO and DPIA obligations, data-subject rights, penalties, and a privacy-program readiness checklist. The NDPA 2023 compliance guide for Nigerian fintechs and data processors.
SOC 2 Guide for African Fintechs 2026
A fintech-focused SOC 2 readiness guide for African startups — Trust Services Criteria, Type I vs Type II, the evidence auditors actually want, and a 6–10 week path to audit- and investor-readiness. The SOC 2 readiness guide 2026 for African fintechs preparing for audits and investor due diligence.
Start from the category
Resources are the usable edge of the knowledge graph. The permanent definitions live in the Library; the evolving analysis lives in Research; the proof lives in Evidence.