ScreenShield
Sanctions screening & goAML STR/CTR filing for African FIs
1 follower
Sanctions screening & goAML STR/CTR filing for African FIs
1 follower
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.
