Set up compliance monitoring in 30 minutes.
A step-by-step guide to standing up automated corporate, tax, social and data-protection monitoring across your African entities — with sample alerts for the jurisdictions ALECS supports.
Six steps from zero to a live compliance calendar.
- 1
Add your entities
For each subsidiary, list the legal name, registry number (RC/RCCM/CAC/ORC), jurisdiction, incorporation date and fiscal year-end. ALECS uses this to load the right statutory calendar — OHADA AUSCGIE for SARL/SAS, CAMA 2020 for Nigerian Ltds, Companies Act 2019 for Ghana, etc.
- 2
Pick the obligation modules
Turn on the modules that apply: Corporate (annual returns, BO updates), Tax (CIT, VAT, withholding), Social (CNPS / NSITF / SSNIT / NSSF), Data protection (NDPR, POPIA, Loi 09-08, Law 058/2021), and sector regulators (Central Bank, telecoms, insurance).
- 3
Assign owners and reviewers
Each obligation gets an internal owner (who files) and a reviewer (who signs off). Owners can be internal staff or your lawyer from the marketplace. ALECS routes the reminder, the evidence upload, and the approval to the right person.
- 4
Set escalation policy
Choose when to escalate (T-30, T-14, T-7, T-1, overdue) and to whom (line manager, GC, board). High-impact items (e.g. tax filings, BO declarations) can require dual approval before being marked complete.
- 5
Connect evidence channels
Connect email, Drive/SharePoint and your accounting system so filed receipts, stamped acknowledgements and bank payment confirmations are auto-attached as evidence. Each is hashed and timestamped for audit.
- 6
Run the first close
ALECS produces a 30-day forecast and a missed-item report. You'll close any historical gaps once, then maintain a green dashboard going forward.
What you'll see in your inbox.
Real obligations from the jurisdictions ALECS covers, with the severity and message style ALECS sends.
- NigeriaAction soon
CAC Annual Return (CAMA 2020 s.417)
Due: 30 June
Annual return for FY ending 31 Dec is due in 14 days. Last year's return and audited accounts are pre-attached — reviewer approval required.
- NigeriaCritical
NDPR Annual Audit (NDPC)
Due: 15 March
Data Protection Audit Return for entities processing > 2,000 data subjects is overdue by 3 days. Escalated to GC; penalty exposure ₦10M or 2% of revenue.
- GhanaAction soon
GRA Corporate Income Tax (Q4)
Due: Last working day of Apr
Q4 self-assessment CIT instalment due in 7 days. Provisional return generated from QuickBooks ledger — finance to confirm and pay via GRA portal.
- KenyaFYI
ODPC Annual Renewal (Data Protection Act 2019)
Due: Anniversary of registration
Data Controller registration with the ODPC renews in 30 days. No change to processing activities detected — one-click renew available.
- South AfricaAction soon
CIPC Annual Return (Companies Act 71/2008)
Due: 30 days after incorporation anniversary
Annual return + beneficial ownership filing due in 10 days. BO register pre-filled from your cap table — reviewer must confirm before lodgement.
- Côte d'IvoireCritical
DGI Déclaration Statistique et Fiscale (DSF)
Due: 30 May (SYSCOHADA)
DSF for FY 2025 is 4 days overdue. Late filing penalty 1M XOF + 1% per month. Lawyer escalation triggered — opening a matter with your Abidjan partner.
- SenegalFYI
RCCM Annual Update + CNDP renewal
Due: 31 March
Annual RCCM update and CNDP data-protection declaration renewal are aligned this month — both filings drafted from your registry of processing activities.
- CameroonAction soon
CNPS Social Contributions (monthly)
Due: 15th of following month
CNPS contributions for last month due in 3 days. Payroll JSON pushed from your HRIS — reviewer must confirm headcount of 47 before payment.
- MoroccoFYI
Loi 09-08 — CNDP declaration update
Due: On change of processing
New processing activity ('marketing automation via HubSpot') detected in your records. ALECS drafted the CNDP modification declaration — review and submit.
- EgyptAction soon
ETA Corporate Tax Return (Law 91/2005)
Due: Within 4 months of FY-end
Annual CIT return due in 21 days. e-Invoicing reconciliation complete; auditor sign-off pending. Final payment via the ETA portal.
Wire compliance into the rest of the stack.
Compliance monitoring is most useful when it talks to your contracts, your lawyer and your entity register.
Contract lifecycle
Pull renewal and termination windows into the same calendar as your statutory filings.
Lawyer marketplace
Escalate any missed or high-risk obligation to a bar-verified local lawyer in one click.
Business registration
New entities are added to the compliance calendar automatically the day they're incorporated.
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