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.
Company Details
- Employees
- 18
- Address
- Lekki, Eti-Osa,101245,nigeria
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.probecompliance.com
- HQ
- Eti-Osa
Probe Compliance Questions
Probe Compliance's website is http://www.probecompliance.com
Probe Compliance's LinkedIn profile is https://ng.linkedin.com/company/probecompliance
Probe Compliance has
18 employees.
View email and phone details for 18
employees at Probe Compliance.
Probe Compliance's industry is
Financial Services
Probe Compliance's top competitors are
Ziyel,
Pbr Life Sciences (Techstars '23),
Resurgir Consulting,
Memduo,
Impero Techne,
E'sorae Luxury,
Comcentia,
Poke Ltd,
Upilot,
Sare Health Africa.
Probe Compliance's categories are Financial Services
