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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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SANCTIONS SCREENING

Sanction screening involves screening individuals, groups or companies against designated sanction lists according to the territories in which an organization trades, the currencies they trade in, and their partnerships and alliances.

Probe Compliance Snactioning Screening Tool keeps our clients updated real time with automated daily database updates that span several local and global sanctions database e.g OFAC, FBI, Interpol OFSI, ICIJ, EFCC, NDLEA and a lot more.