We developed Iris an advanced compliance screening tool designed to help financial institutions and businesses in Zimbabwe, South Africa and beyond navigate the complexities of regulatory compliance. Leveraging real-time data from global sanctions lists, Iris ensures your organization stays compliant with minimal effort. The platform also integrates local legal data and media monitoring, providing a comprehensive risk assessment for every client and transaction. With built-in ID verification and potential for expansion into transaction monitoring, Iris is a powerful tool that reduces risk, enhances due diligence, and supports informed decision-making. Backed by AI and designed for scalability, Iris is your trusted partner in compliance and risk management. Sectors Consulting and business development, Financial services, ICT Location Sandton, South Africa Stage Sign in to view details Markets Sign in to view details Customer model Sign in to view details Contact Sign in to view details Social media