Company

Probe Compliance

Financial Services Lekki, Eti-osa 101245, Ng 18 employees

Employees: 18
Contacts: 1
Emails: 1

www.probecompliance.com LinkedIn Crunchbase

Probe Compliance Overview

Headquarters: Lekki, Eti-osa 101245, Ng
Website: www.probecompliance.com
Industry: Financial Services
Employees: 18
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

A Compliance Solution built by Compliance Experts for Compliance Experts.

About Probe Compliance

Probe Compliance is a custom-built sanctions and adverse media screening tool. Probe incorporates up to date national and global financial crime lists with accurate adverse media findings in a timely and cost-effective manner. Probe’s core purpose is to deliver best in range screening results for its clientele. Probe AML deploys cutting edge technology to help its customers screen their clients with its proprietary Anti-Money Laundering (AML) search tool that handles Adverse media and Sanctions with API capability. The Company’s aim is to profile its customer’s clients' financial dealings across the globe.

Probe Compliance Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

Probe Compliance Org Chart

Sample employees and titles

Name	Title	Location	Contact
Samuel Boham	CTO at Skillsize	Nigeria	Email
Ayodele Salu	Senior Software Developer - Full Stack		View
Edidiong Umoh	Human Resources Manager, Copy Writer		View
Esther Umiom	Account Officer	Eti Osa, Lagos State, Nigeria	View