ScreenShield - Sanctions 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.

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 of CENAREF or NIGSAC. So we built our own. ScreenShield started as our internal compliance engine. It now screens 2M+ sanctions and PEP entries in real time, generates goAML 5.0.1 STR/CTR XML files in one click, and costs a fraction of what Refinitiv charges — specifically because it was designed for African corridors, African regulators, and African institutions from day one. We are live. CBN engagement is active. NFIU integration is production-proven. If you run a Nigerian fintech, MFB, or PSP and AML/CFT compliance keeps you up at night — I'd love to show you a sandbox. hello@screenshield.africa

ScreenShield - Sanctions screening & goAML STR/CTR filing for African FIs

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