Products
Sanctions Checks/AML watchlist
Enhance your compliance efforts by providing a thorough screening process against global sanctions lists and AML (Anti-Money Laundering) regulations. This proactive solution helps businesses identify potential risks associated with engaging in transactions or establishing relationships with individuals or entities on restricted lists.
Conducts real-time checks against multiple sanctions lists.
Conduct real-timeAML/KYC checks
With access to comprehensive databases and powerful algorithms, quickly verify customer identities, assess risks, and monitor suspicious activity, all while maintaining regulatory compliance
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Verify Customer Identity
Accurately confirm the identities of your customers through advanced verification processes, including document validation, biometric checks, and cross-referencing with reliable databases.
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Assess Risk in Real-Time
Access immediate insights into potential risks associated with your customers, transactions, or business operations by analyzing data from various sources and leveraging advanced algorithms.
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Benefits
Real-Time Screening
Conduct instant checks against global sanctions lists, including those from local Nigerian regulatory bodies, to ensure immediate identification of potential risks.
Comprehensive Database
Access an extensive database that includes sanctions lists from multiple jurisdictions, ensuring thorough compliance and risk assessment.
AML Waitlist Management
Efficiently manage individuals or transactions placed on the AML waitlist, facilitating a streamlined review process before proceeding with any engagement.
Customizable Screening Parameters
Tailor the screening criteria to fit your organisation’s specific compliance needs and risk appetite.
Regulatory Compliance Support
Stay aligned with Nigerian and international AML regulations, ensuring your business meets all necessary legal requirements.
User-Friendly Interface
Navigate an intuitive dashboard that presents screening results clearly, making it easy for compliance teams to assess risks at a glance.
