Detect and flag AML risks for compliance and fraud prevention
Screen individuals and businesses to prevent fraud, mitigate risks, and uphold regulatory standards.
AML & KYC Compliance in one
Streamline local and global compliance regulations
Extensive global watchlists
Screen PEP, OFAC, AML, Sanction, and Adverse media lists globally on 42,800+ databases
Adopt real-time tracking
Receive real-time feedback for ongoing monitoring in case of status changes.
What we offer you
Screen individuals, businesses and UBOs
Screen individuals, businesses, and ultimate beneficial owners on global watch-lists for suspicious behavior using name, date of birth, company name, and ownership structure.
What we offer you
Automated updates with ongoing monitoring
Continuously match AML scores with ongoing compliance monitoring, ensuring up-to-date anti-money laundering screening for businesses and individuals.
What we offer you
AML + Transaction monitoring
Streamline compliance by uniting AML screening, KYC/KYB, transaction monitoring, verification tools, data sources, and fraud signals for quick decisions.
Monitoring for financial services
Assessing Financial Risk
Certifications
Dojah is fully compliant with data protection regulations, including NDPR, SOC, etc. ensuring that all user data is handled securely and ethically. Our certifications underscore our commitment to maintaining the highest standards of data privacy. Partner with confidence, knowing your data is in safe hands
Ready to beat fraud and build trust?
We’re on standby to help you set up a custom fraud prevention infrastructure; ensuring your platform is safe from financial and reputation losses.
Talk to us
