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Probe Core

Ensures adherence to global AML regulations, reducing the risk of penalties.

Probe Exchange

Exchange is specifically tailored for Bureau De Change businesses and Money Exchange Service Providers.

Probe MFB

Addresses the specific needs and risks of microfinance banks.

Probe TM

TM is our transaction monitoring solution for banks, fintech’s, and other payment systems

Probe on Demand

Flexible, pay-as-you-go compliance solution for businesses and individuals requiring immediate AML checks.
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About us

Probe Compliance is a custom-built sanctions and adverse media screening tool.

Why Probe?

We incorporates up to date local and global financial crime lists with accurate adverse media findings.
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PEP IDENTIFICATION

PEP Identification refers to a process used in financial institutions and regulatory bodies to identify individuals who hold prominent public positions or have a close association with such positions. This relates to Relatives and close associates (RCA's) and Special Interest Persons(SIP's) who also wield significant influence.

Probe Compliance utilizes Artificial Intelligence(AI) to aid our clients n this process as well integrated workflow processes that give our PEp Identification a wholistic approach to aiding our clients achieve high levels of accuracy in PEP Identification.