Our Services
PEP and Sanction Screening
Use AfricaVerify's all-in-one Anti Money Laundering and Counter-Terrorism Financing service for your PEP and Sanction screening, to ensure AML/CTF compliance when onboarding customers.
reliable data sourceup-to-date databasebatch screeningeasy to usedue diligenceminimize false matches
Know Your Business Check
Primary source company intelligence via Know Your Business (KYB) Solution. Access primary sources, and company intelligence to optimize your KYC processes.
pay-as-you-go serviceglobal coveragecomprehensive datasetsinformed due diligenceonline platform
AML Risk Assessment Consulting
Work with our accredited advisers to assess the money laundering and terrorism financing risk to your business.
cost-effective serviceregion specifictailored consultationcomprehensive frameworkmanage residual riskidentify inherent risksWhat Do We Do
Comply with AML/CTF Regulations
Avoid the consequences associated with failure to comply with AML/CTF regulations by screening against our comprehensive global PEP and sanctions data, which is delivered and monitored in real-time. Sanction list coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists.
Identify Risk to Your Business in Real Time
Stay ahead of changes in risk status, with our ongoing monitoring feature, offering dynamic identification of new risks and real-time alerts allowing a compliance officer to efficiently manage updates to a previously performed due diligence decision.
Automate Your Onboarding Process
Streamline your onboarding process by integrating with AfricaVerify's RESTful API, providing you with regularly updated databases of PEP/Sanctions and Adverse Media information.
Unique Offer
User-friendly Platform
AfricaVerify delivers an enhanced user experience by consolidating all your screening needs in a modern, interactive dashboard. Features, such as advanced reporting functionality, due diligence workflow, settings and filters to minimize false positives, and batch screening, provide a streamlined, intuitive, and easy approach to compliance.
Proprietary Data
Our global database of sanctioned individuals and entities, along with Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs) is updated on a daily basis to keep you up to date with the most recent changes in PEP/RCA profiles and sanction lists.
Built For Developers
Reduce the time taken for integration, from months to days, with our developer-friendly Restful API. Our straightforward API documentation will speed up the integration process and will allow you to get up and running in no time.