Probe Compliance

Probe Compliance is an AML/CFT compliance technology platform for regulated organisations that need sanctions screening, PEP checks, due diligence, and transaction controls across African and international risk datasets.

Key capabilities include:

• Customer Due Diligence (CDD/EDD): screens individuals and entities across sanctions lists, adverse media, crime and offence databases, and PEP identification, with risk analysis ratings to support decisions aligned to an institution’s risk appetite.
• Payment screening (real time): checks payment instructions, beneficiaries, and counterparties before execution against global and local watchlists, PEP data, and adverse media, with configurable thresholds, automated alerts, and audit-ready logs.
• Transaction monitoring (retrospective): analyses transaction activity to identify unusual patterns and potentially suspicious behaviour within financial systems.
• Bespoke compliance layering: supports tailored compliance workflows for larger institutions built on its existing framework, alongside products such as Probe Core, Probe TM, and Probe on Demand (pay as you go).

Available on Web with an API for integration (documentation: https://app.probecompliance.com/api).

Designed for banks, fintechs and payment processors, crypto exchanges/VASPs, bureau de change and forex operators, NGOs, insurers, real estate businesses, and gambling/gaming operators that need AML/CTF/CPF controls.

Notable in an African context for its Africa-focused PEP dataset and coverage of local African and Nigerian-specific sources alongside international lists, plus ISO 9001 and ISO 27001 certifications for quality management and information security.