Bronze
Thank you for choosing our Bronze Package
From banks to payment service providers, our platform adapts to the obligations of each regulated industry across East Africa.
Growth Package with Enterprise Features
Every Growth Package includes the core screening capabilities you need to support your AML and compliance processes.
INCLUDED IN THE PACKAGE
Sanction Screening
Screen customers against sanctions lists.
PEP Screening
Identify politically exposed persons.
Multi-source screening
Global & local lists
Continuous Monitoring
Batch screening and ongoing monitoring.
Case Manager
Manage screening results and compliance cases.