LEGAL & REGULATORY STANDARDS

Built for full regulatory compliance.

Operational integrity engineered under the Nigeria Data Protection Act 2023, NIMC identity verification standards, and escrow protection laws.

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NDPA 2023 & NDPC

Full compliance with the Nigeria Data Protection Act 2023. Explicit consent flows, data subject rights, and NDPC complaint mechanisms.

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NIN & CAC Verification

Identity verification through National Identification Number (NIN) and Corporate Affairs Commission (CAC) records to eliminate fraud.

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Escrow Management

Participant incentives held in escrow pending research milestone verification, protecting both researchers and participants.

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Lagos Arbitration

Formal dispute resolution under the Rules of the Lagos Court of Arbitration with seat of arbitration in Lagos, Nigeria.

Independent Data Controller Status

Under Section 4 of our Terms, Researchers act as independent Data Controllers for personal data collected through their studies. Researchers are legally required to maintain an explicit lawful basis and obtain informed consent.

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Cross-Border Transfers

Where personal data is transferred outside Nigeria, Roma Intelligence enforces strict compliance with NDPA transfer mechanisms.

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Fraud Prevention & Bot Suppression

Behavioural analytics, device fingerprinting, and algorithmic checks ensure 100% human, verified research responses.

Algorithmic Verification

Lagos Court of Arbitration SLA

Disputes are resolved through mandatory 30-day mediation in Lagos followed by binding arbitration before a single arbitrator under LCA rules.

Lagos Seat of Arbitration

Compliance & Legal Enquiries

For specific regulatory questions or legal enquiries, reach our dedicated legal desk.

legal@romaintel.org →