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Screen customers against global AML watchlists

Leverage real-time global anti-money-laundering data to mitigate business risks and meet regulatory obligations

Go global with customer verification
Reduce operational costs and risk exposure
Automate AML screening processes

Powering digital trust for companies across Africa

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AML Check

Prevent fraudsters from your platform by screening via PEP, OFAC, AML, Sanction and Adverse media across 200+ countries and 42800+ databases

Continuous Risk Monitoring

Maintain an updated risk status of your clients with scheduled and real-time AML screening against a frequently updated database.

HOW IT WORKS

Conduct high-level due diligence and screen out bad actors

Capture Verified Identity

Automatically capture and verify users’ identifiable information (First name, last name, and date of birth) in real-time.

Screen Against AML Lists

The collected data is mapped against global PEP, OFAC, AML, Sanction and Adverse media watchlists to flag high-risk identities.

Adopt Real-time Tracking

The user is continuously monitored in case of a change in status and you get feedback in real-time.

Explore other authentication and checks

About 70% of fraudulent activities are perpetuated outside of the identity document. Take document verification to the next level; tackle identity theft and synthetic fraud with complete proof of identity.

Spot device details and IP check

Verify devices and their exact location when they connect to your product with our IP Check Service.

Check that a user is a live human

Use our Liveness Check to ensure identity documents are presented by their rightful owners.

Build with a pricing plan that fits your product stage and business model.

See pricing models

References and guides to get your developer running with our APIs.

View API documentation