One Solution Full Compliant Lifecycle
Manage customer onboarding, sanctions screening, transaction monitoring, investigations and regulatory reporting through one connected compliance platform.
PEP, Sanctions Screening & Adverse Media
Screen individuals and legal entity against global and local sanctions lists, politically exposed person databases, and adverse-media sources.
Digital onboarding, ID verification & KYC / CDD / EDD
Verify customers, businesses, beneficial owners, and supporting documents through a secure and configurable onboarding workflow.
Transaction Monitoring
Detect suspicious activity using configurable rules, behavioural analytics, and risk-based monitoring across payment and transaction channels.
AML Case Manager Solution
Manage alerts, investigations, approvals, regulatory filings, and resolutions from one centralised workspace.
Deploy the module you need
Our fully customizable solution adapts to your requirements and automates key processes, helping you work more efficiently while reducing manual effort.
Growth Pricing
Sanction Screening Growth pricing
Choose a package that fits your screening volume today, with the flexibility to scale as your compliance needs grow.
-
KENYA
-
TANZANIA
-
RWANDA
-
UGANDA
Bronze
Max Customers
100
Users
2
Screens/yr
1,200
450000
RECURRING FROM YEAR 2
382500/year
Prices in Kenya include 16% VAT.
WHAT IS INCLUDED
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Silver
Max Customers
500
Users
3
Screens/yr
6,000
1206900
RECURRING FROM YEAR 2
1105650/year
Prices in Kenya include 16% VAT.
WHAT IS INCLUDED
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Gold
Max Customers
1,000
Users
5
Screens/yr
12,000
2035800
RECURRING FROM YEAR 2
1900800/year
Prices in Kenya include 16% VAT.
WHAT IS INCLUDED
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready