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
Digital onboarding, ID verification & KYC / CDD / EDD
Transaction Monitoring
AML Case Manager Solution
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.
Sanction Screening Growth pricing
Choose a package that fits your screening volume today, with the flexibility to scale as your compliance needs grow.
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KENYA
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TANZANIA
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RWANDA
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UGANDA
Bronze
Prices in Kenya include 16% VAT.
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Silver
Prices in Kenya include 16% VAT.
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Gold
Prices in Kenya include 16% VAT.
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Enterprise AML Compliance, built for Africa
Our platform is purpose-built for the markets, regulators, and operational realities of Africa. Get native coverage of the frameworks that matter while managing compliance across multiple countries and business entities.
The AML solution combines case management, an analytic engine with robust and flexible rules and unparalleled ease of data integration.
Its agility allows the solution to adapt to changing regulations with minimum effort without the need to do a new deployment process.
Manage customer onboarding, sanctions screening, transaction monitoring, investigations, and regulatory reporting through one connected compliance platform.
Reduce operational cost and business overhead.
Deployment Options
Cloud Hosted
On-premisis
Private / Dedicated Server
Industries We Serve
Banks
Insurance
Microfinance Banks
SACCOs
Stock Brokers
Investment Banks
Fund Managers
Pension Schemes
Payment Service Providers
Money Remittance Providers
Digital Credit Providers
Foreign Exchange Bureaus
Betting Firms & Casinos
Real Estate companies
Accountants & Lawyers
Dealers in precious metal
AML compliance outcomes for our customers
What regulated entities achieve when they run their compliance lifecycle on our platform.
Reduce operational cost
Reduce manual workload and free up compliance teams.
Real time control
Monitor, detect and act instantly from a single workspace.
Automate Decisions
Reduce manual reviews and minimise false positives.
Faster Investigations
Faster Investigations with one unified case view
Audit
Guarantied pass rate across regulated entities
360 View
360 view of client lifecycle
Native coverage of regulators that matter in Africa.
Aligned to the AML/CFT frameworks of Kenya and markets across the continent.
Kenya
Regulators
- Central Bank of Kenya (CBK)
- Financial Reporting Centre (FRC)
Legislation
- Proceeds of Crime and Anti-Money Laundering Act (POCAMLA)
- The Prevention of Terrorism Act
- Virtual Asset Service Providers Act
- Data Protection Act
- Narcotic Drugs and Psychotropic Substances (Control) Act
Tanzania
Regulators
- Bank of Tanzania (BoT)
- Financial Intelligence Unit (FIU)
Legislation
- Anti-Money Laundering Act (Cap. 423)
- The Prevention of Terrorism Act
- Virtual Asset Service Providers Act
- Drug Control and Enforcement Authority (DCEA)
Uganda
Regulators
- Financial Intelligence Authority (FIA)
- AML/CFT/CPF Taskforce
Legislation
- Anti-Money Laundering Act, 2013
- Anti-Terrorism Act
- Data Protection and Privacy Act
- Narcotic Drugs and Psychotropic Substances (Control) Act
Rwanda
Regulators
- National Bank of Rwanda (BNR)
- Financial Intelligence Centre (FIC)
Legislation
- Law No. 001/2025 (Law on the Prevention and Punishment of Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction)
- Law No. 023/2026 of 25/05/2026 Regulating Virtual Asset Business
- Law No. 058/2021 of 13/10/2021 Protection of personal data and privacy
- Law N° 03/2012 of 15/02/2012 Narcotic and drugs substances