N-URICP

National Unified Revenue Intelligence & Compliance Platform

Advanced AI-powered system for monitoring tax compliance, detecting revenue leakages, and securing Nigeria's revenue base

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Real-Time Monitoring

Revenue Intelligence Dashboard

Track revenue collections, identify discrepancies, and monitor compliance across all revenue sources in real-time

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Automated Reconciliation

Smart Compliance Engine

Intelligent algorithms automatically detect mismatches between declarations, payments, and transactions across multiple data sources

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Risk-Based Intelligence

Predictive Analytics

Advanced risk scoring identifies high-risk entities and prioritizes investigations based on compliance history and transaction patterns

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Integrated Data Sources

Multi-Channel Intelligence

Seamless integration with banks, payment platforms, CAC, Customs, and FIRS for comprehensive revenue oversight

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N-URICP Core Capabilities

Revenue Intelligence & Monitoring

Multi-Source Data Integration

Real-time integration with banks, payment platforms, CAC, Customs, and FIRS for comprehensive revenue visibility

Bank transaction monitoring
Payment platform tracking
Customs declarations

Automated Reconciliation

Intelligent algorithms detect discrepancies between declarations, payments, and transactions automatically

Payment matching
Declaration verification
Anomaly detection

Risk-Based Scoring

Advanced analytics assess entity compliance risk using behavioral patterns and historical data

Compliance scoring
Risk classification
Predictive analytics

Advanced Compliance Features

Mismatch Detection

6 intelligent rules detect missing payments, amount discrepancies, and suspicious patterns

Payment gaps
Amount variance
Pattern analysis

Case Management

Complete investigation workflow for NRS officers with evidence tracking and resolution

Case assignment
Evidence management
Resolution tracking

Analytics & Reports

Real-time dashboards and comprehensive reporting for revenue oversight and decision-making

KPI dashboards
Trend analysis
Export capabilities

Security & Audit

Government-grade security with complete audit trail and role-based access control

Audit logging
RBAC
Encryption

About N-URICP

The National Unified Revenue Intelligence & Compliance Platform (N-URICP) is Nigeria's premier revenue monitoring and compliance system, designed to maximize revenue collection, minimize leakages, and ensure tax compliance across all sectors.

N-URICP integrates data from multiple sources including banks, payment platforms, Corporate Affairs Commission, Nigeria Customs Service, and Federal Inland Revenue Service to provide comprehensive revenue intelligence and automated compliance monitoring.

Our mission is to strengthen Nigeria's revenue base through technology-driven transparency, automated reconciliation, risk-based enforcement, and data-driven decision-making for sustainable economic growth.

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