Probe Compliance Africa Limited Built by Compliance Professionals for Compliance Professionals

Probe Compliance is building the AML compliance infrastructure for Africa’s financial ecosystem.

Across Africa, financial institutions are under increasing pressure from regulators to strengthen customer due diligence, sanctions screening, PEP identification, adverse media checks, transaction monitoring, suspicious activity reporting, and ongoing risk management. However, many institutions still rely on manual processes, fragmented data sources, expensive foreign tools, and systems that are not properly localized for African regulatory realities.

Probe Compliance solves this problem.

Our platform enables banks, fintechs, microfinance banks, insurers, BDCs, IMTOs, and other regulated businesses to automate their AML compliance operations through one integrated ecosystem. We provide customer due diligence, enhanced due diligence, sanctions and PEP screening, adverse media checks, transaction monitoring, case management, risk scoring, audit trails, regulatory reporting, and work