Question 1

What is Probe Compliance and how does it work?

Accepted Answer

Probe Compliance is an AML/CFT compliance platform that lets you screen customers and payments for sanctions, PEPs, adverse media, crime and offence records, and monitor transactions using Africa-focused and international datasets. You can use it via a web interface or integrate it into your systems, configure risk thresholds and alerts, and generate audit-ready logs for real-time and retrospective checks.

Question 2

How much does Probe Compliance cost?

Accepted Answer

Pricing is not publicly listed, and costs depend on the plan, quotation, or pay-as-you-go usage for Probe on Demand. To get specific pricing, you need to request a plan or quotation directly from Probe Compliance .

Question 3

What countries does Probe Compliance operate in?

Accepted Answer

Probe Compliance primarily operates in Africa, with a strong focus on Nigeria and broader African markets, and it also serves international clients. The platform screens against both local African and global sanctions and PEP datasets, and the site includes region options for Africa and International.

Question 4

How do I sign up for Probe Compliance?

Accepted Answer

To sign up, you can visit the Probe Compliance website and follow the prompts to request a plan, get a quotation, or start using Probe on Demand. Account setup is typically done after you submit your details so the team can provision access to the web platform and, if needed, the API.

Question 5

Does Probe Compliance have a mobile app?

Accepted Answer

Probe Compliance does not list a dedicated mobile app for Android or iOS. You can access the platform via the web and use the API to power your own web or mobile applications.

Question 6

Who is Probe Compliance best suited for?

Accepted Answer

Probe Compliance is best suited for regulated financial and high-risk businesses that need AML/CTF/CPF controls, such as banks, fintechs and payment processors, crypto exchanges/VASPs, forex and bureau de change operators, NGOs, insurers, real estate companies, and gambling or gaming operators. It is especially relevant for organizations working with African markets or needing Africa-focused PEP and sanctions coverage.

Question 7

How do I contact Probe Compliance support?

Accepted Answer

You can contact Probe Compliance support by emailing connect@probecompliance.com. Additional contact or support options may be available through the contact or support sections on their website.

Question 8

Does Probe Compliance have a plan for teams or businesses?

Accepted Answer

Yes, Probe Compliance offers plans for teams and businesses, including products like Probe Core, Probe TM, and bespoke compliance layering for larger institutions. These are designed for organizational use, with configurable workflows, risk rules, and alerts to support multi-user compliance operations.

Question 9

Does Probe Compliance offer an API or integrations?

Accepted Answer

Yes, Probe Compliance offers an API, including the Probe Core API, which lets you run AML searches and screening programmatically from your own web platforms, mobile apps, and core banking or business systems. You can access the API documentation through the developers section of the platform and integrate it into your existing tools.

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