Protect your organisation from financial crimes and regulatory breaches with our comprehensive, scalable, and intelligent screening solutions.
Our Solution Partners
Solutions that provide a robust and intelligent platform to safeguard your organisation against financial crimes and regulatory breaches. Designed to support businesses from startups to large scale corporations, our partner solutions leverage cutting-edge technology to deliver real-time identity verification, AML checks, and sanction screening.
We offer access to local watchlists such as the Nigeria Sanctions Committee, and access to global watchlists including OFAC, UN, EU, and Interpol lists to identify sanctioned individuals and entities.
Get immediate notifications and alerts when individuals or entities appear on updated sanction lists or exhibit suspicious behaviour. Take swift and informed decisions backed by data.
Our partner solutions give you the ability to implement adaptive risk scoring models that adjust based on behavior patterns, transaction history, and customer profiles.
Maintain constant access to detailed audit trails and generate reports of all screening activities with detailed reporting, ensuring transparency and accountability.
Our solutions are designed to integrate effortlessly with your existing systems, CRM, ERP and third-party platforms, providing a seamless compliance solution.
Ensure Ongoing Regulatory Compliance