Real-Time Sanction Checks That Protect Your Business
Conduct real-time AML/KYC checks
Leveraged by cutting-edge technology, we harness access to comprehensive databases and deploy powerful algorithms to swiftly verify customer identities, accurately assess risks, and continuously monitor for suspicious activity. This streamlined approach enables us to maintain stringent regulatory compliance while delivering seamless, efficient, and secure customer experiences, all backed by robust risk management and fraud prevention measures.
AML/KYC List
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.
Recommendations for loan Decisions
Given the high risk score (8.5/10), granting the loan under the current condition is not advisable
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.
Turn Sanctions Screening Into a Competitive Advantage
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.
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.
