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.
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.