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Maruf Lawalleft a comment
I built ScreenShield because I lived the problem. Running a licensed fintech across DRC, Cameroon, and Senegal under BCC oversight, I know exactly what it costs to maintain AML/CFT compliance manually — the spreadsheets, the missed designations, the hours spent filing STRs by hand on goAML. International vendors quoted us $40,000+ per year for tools built for European banks that had never heard...
ScreenShieldSanctions screening & goAML STR/CTR filing for African FIs
Real-time AML/CFT sanctions screening for African fintechs
and microfinance banks. Screen 2M+ entries — OFAC, UN, EU,
NFIU Nigeria, PEPs — in under 200ms via REST API. Includes
goAML 5.0.1 STR/CTR XML filing for NFIU, false positive
management dashboard, and PEP screening on all plans.
Built for Nigerian, DRC, Ghana, Cameroon corridors.
From $249/month. 14-day free trial.
ScreenShieldSanctions screening & goAML STR/CTR filing for African FIs