AML and PEP screening
Screen individuals and directors for sanctions, PEP and adverse risk signals using reusable report evidence.
No subscription · pay per check · consent-led & ODPC-aligned
Pricing
Priced per screening
Customer-facing prices should be sourced from the platform database and exposed through pricing APIs.
Evidence captured
PEP status
Sanctions match state
Watchlist coverage
Risk summary
Common workflows
Or get verified yourself
It is not only for checking other people — verify your own identity and build a vetted, shareable trust profile you can send to employers, landlords or partners. Get verified once and reuse it everywhere, with consent.
Verify anyone — or get verified yourself.
Run consent-led KYC, KYB, AML, CRB and background checks in one place — or build your own verified, shareable trust profile for jobs, rentals and deals. Trust made simple, for Kenya and Africa.