At Dojah, we’ve always believed that compliance should do more than protect you, it should unlock your growth. 

When we first launched our anti-money laundering solution, it started with what most businesses needed at the time: fast and accurate watchlist lookups to flag individuals or entities on global and local sanctions lists.

But the landscape has changed.

Fraudsters have become more sophisticated. Regulators expect more than surface-level checks. And fast-growing businesses like yours need tools that go beyond yes-or-no answers.

That’s why we’ve evolved.

Why Traditional AML Screening Falls Short

Most legacy AML screening tools give you a basic yes-or-no result and leave the rest of the investigation up to you.

If your team is juggling:

• Manual case tracking in spreadsheets
• Constant back-and-forth on Slack or email
• A growing volume of alerts with little clarity

Then you’re facing more than an efficiency problem. You’re facing increased regulatory risk.

As fraud becomes more sophisticated and compliance expectations grow, traditional tools simply can’t keep up.

Introducing Dojah’s End-to-End AML Compliance Suite

At Dojah, we’ve evolved from simple watchlist checks to a complete AML case management system—designed to support your entire compliance workflow in one platform.

From first alert to final resolution, our AML suite is built for clarity, speed, and scale.

What You Can Expect:

1. Advanced Watchlist Screening with Flexible Risk Rules

Start with global and local watchlist lookups. Then go deeper: define your own risk appetite within the platform. Adjust thresholds based on geography, customer segment, or business model.

No more one-size-fits-all compliance. You’re in control.

2. Custom Match Statuses for Faster Decision-Making

Not every flagged name is equally risky.

Use custom match statuses to:

• Prioritize cases by risk level
• Clearly label alerts (e.g., false positive, pending review, escalated)
• Streamline workflows across teams

This reduces investigation time and supports a strong, auditable process.

3.  Built-in Case Management That Connects the Dots

Investigate and resolve AML alerts without switching between tools.

Our case management system includes:

• Centralized case tracking
• Real-time collaboration (assign cases, add notes, upload evidence)
• Integrated decision logs to maintain regulatory audit trails

The result? Fewer delays, more clarity, and faster resolutions.

Why We Rebuilt Our AML Platform

We didn’t build this suite in isolation.

Over months of user research, we heard from compliance officers, fraud analysts, and ops leaders across Africa. They all echoed the same problems:

“Our AML tools are too rigid.”
“We’re overwhelmed by manual workflows.”
“We don’t have clear visibility into investigations.”

So we built a better way.

The Dojah AML suite is designed to help businesses:

• Move from reactive compliance to proactive risk management
• Reduce manual workload with structured case workflows
• Scale operations without sacrificing oversight or control

Ready to Upgrade Your AML Workflow?

Compliance should do more than help you check a box. It should give you confidence to move faster, grow responsibly, and stay one step ahead of risk.

Whether you're building a fintech product, managing loan portfolios, or scaling cross-border payments, Dojah gives your team the tools to win at compliance without drowning in complexity. Talk to our team here to get started exploring our AML Solution today.