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Perform Sanctions and Compliance Checks through our State of the Art Solution.

A Compliance Solution built by Compliance Experts for Compliance Experts.
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Boost Your AML Precision with Risk Analysis Ratings

Enhance your due diligence with our risk ratings, ensuring accurate and efficient AML monitoring
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Achieve World Class Due Diligence both CDD & EDD

In alignment with your risk appetite. Conduct AML Checks, Adverse Media, PEP Identification and Sanction Screening via a highly customisable environment.
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We are trusted by
Duplo
Global Accelerex
Afreximbank
Octerra Capital
Citrus Capital
Duplo
Global Accelerex
Afreximbank
Octerra Capital
Citrus Capital
Duplo
Global Accelerex
Afreximbank
Octerra Capital
Citrus Capital
Duplo
Global Accelerex
Afreximbank
Octerra Capital
Citrus Capital
Duplo
Global Accelerex
Afreximbank
Octerra Capital
Citrus Capital

What Probe Does

1

Adverse Media Screening

Real-time, AI-assisted analysis of negative news from various global sources, using keyword-based detection to identify risks associated with individuals and entities.

2

Sanctions Screening

Screen individuals and entities against various global sanctions and crime/offence watchlists that are updated daily.

3

PEP Identification

Screen against our comprehensive data sets, updated daily from a wide range of public and government data sources, allowing you identify politically exposed persons and their relatives or close associates.

Transaction Monitoring

Probe's Transaction Monitoring tool focuses on detecting and analyzing potentially suspicious or fraudulent activities within financial systems. With the primary goal of identifying unusual patterns or behaviors that may indicate illicit or unauthorized transactions. Via a proactive approach to help organizations maintain compliance with regulatory requirements, prevent financial crimes, and protect against various risks.

Industries

Fintech

FinTechs and payment processors connect seamlessly with our APIs to perform automated transaction monitoring and detect fraud.

Banking

We help Banks and other regulated FIs perform AML, sanctions, and CDD checks on their client database and screening of transactions.

Crypto

Crypto companies, exchanges and VASPs rely on our infrastructure to screen for sanctioned wallets and reduce money-laundering risk.

Forex

Our technology aids Bureau De Change, Money Remittance and Transfer Service companies meet up with AML/CFT/CPF regulatory requirements.

NGOs

NGOs, non-profits, and charities leverage our services to screen high-value donations and grants for financial-crime risks.

Insurance

Our platform enables insurance companies to perform CDD, monitoring, and risk screening to prevent money laundering and hidden illicit funds.

Real Estate

Real estate agents, property developers, and brokers use our platform to verify buyers, identify UBOs, and screen for sanctions and PEPs.

Gambling

Our technology helps clients in the high-risk gaming/gambling sector mitigate risk by verifying customer identities and screening transactions.

I have Known Top Management of Probe Compliance Ltd for more than 20 years they are Professional, Reliable and Committed.
Chidi Molokwu - Head Procurement Energia Ltd
Watch these Probe Compliance team grow over a long period of time, very dependable team.
Dale Olasope - Vice President BP West Africa
Probe Compliance is making a great impact on the African Continent, championing Compliance.
Pius Agbude - ED SimpliAlpha Consulting Ltd

Our Data Management follows QMS Global Standards.

Our PEP Database for Africa built on QMS principles, gives our clients a huge advantage in PEP identification.