---
title: ""
description: ""
canonical_url: "https://liners.com/probe-compliance"
markdown_url: "https://liners.com/probe-compliance.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/probecompliance/screenshot.webp?v=1787609887989"
published_at: "2026-09-01T17:57:36.489Z"
updated_at: "2026-09-01T21:08:59.551Z"
---

# 

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [Probe Compliance](/probe-compliance)

## Summary

AML screening and monitoring with Africa-focused datasets

An AML/CFT compliance platform for regulated businesses to run sanctions, PEP, and adverse media screening, plus transaction monitoring and payment screening via web and API.

## Product details

| Field | Value |
| --- | --- |
| Website | https://probecompliance.com/ |
| Tagline | AML screening and monitoring with Africa-focused datasets |
| Primary country | Nigeria |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

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.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [Enterprise](/tags/enterprise): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

- [Alternatives](/probe-compliance/alternatives)
- [Reviews](/probe-compliance/reviews)
- [Transparency](/probe-compliance/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/probe-compliance)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)