AML-X
Liners checked this listing or its product relationship to a reasonable extent. Verification is not an endorsement or product test. How verification worksAML screening, monitoring, and goAML reporting for Nigeria
A company-intelligence platform for African markets that helps fintechs, banks, SMEs, and researchers search, verify, and monitor companies across official registries.

Fylings is a company-intelligence platform for African markets built for fintechs, banks, compliance teams, SMEs, investors, journalists, and researchers who need to search, verify, and monitor registered businesses across multiple countries.
Key capabilities include:
Available on Web and via API.
It targets KYB and supplier due diligence, onboarding and compliance screening, and market research for organisations working with African companies, plus diaspora individuals and investors who need to validate counterparties remotely.
What makes it notable in Africa is its focus on official-registry sourcing and transparency, combined with additional data layers such as government procurement, people and ownership coverage, and maritime intelligence (daily vessel boards for ports in Nigeria, Mauritius, and Ghana, matched to company profiles). It also offers free basic search across its coverage, with paid access for enhanced records, monitoring, documents, and API use.
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Fylings is a company-intelligence platform for African markets that lets you search, verify, and monitor registered businesses across official registries. You can look up companies by name or registration number, then see source registry details, last-checked dates, confidence scores, and change alerts for status, directors, or filings.
Fylings offers free basic company search. Paid access may be required for enhanced records, documents, monitoring, and API use.
Fylings covers 20+ African markets, including Nigeria, Senegal, Tanzania, Burkina Faso, Zambia, Uganda, Malawi, Namibia, Angola, Madagascar, Seychelles, Ghana, Mauritius, Togo, Niger, Gabon, Chad, Congo-Brazzaville, Kenya, and South Africa.
No, there is no verified native mobile app for Fylings. It is available on the web and via API.
Fylings is best suited for fintechs, banks, compliance and KYB teams, SMEs checking suppliers, investors, journalists, researchers, and others who need to verify African companies.
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AML screening, monitoring, and goAML reporting for Nigeria
KYC, KYB and AML checks built for Francophone Africa