Probe Compliance is a custom-built sanctions and adverse media screening tool.  Probe incorporates up to date national and global financial crime lists with accurate adverse media findings in a timely and cost-effective manner. Probe’s core purpose is to deliver best in range screening results for its clientele. 

Probe AML deploys cutting edge technology to help its customers screen their clients with its proprietary Anti-Money Laundering (AML) search tool that handles Adverse media and Sanctions with API capability. The Company’s aim is to profile its customer’s clients' financial dealings across the globe.


FinTech

Fraud Detection

Risk & Compliance

Probe Compliance

Probe Compliance's headquarters in Eti-Osa, Nigeria

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