Probe Compliance
OperatingAML, KYC and sanctions screening tools for banks, fintechs and other regulated businesses
About Probe Compliance
Probe Compliance is a Lagos-based AML compliance company. Its platform provides customer due diligence, sanctions and PEP screening, adverse media checks, transaction and payment screening and risk ratings, offered through a web application and API for banks, fintechs, payment processors, forex and remittance firms and other regulated businesses. The company's app site names Probe Compliance Africa Ltd. (RC 2010162) with an office at Plot 58a Block 1, Omorinre Johnson Street, Lekki Phase One, Lagos.
Probe Compliance founders & team
- Akinola MajoyeogbeCo-Founder and CEO
- Samuel BohamCo-Founder and CTO
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Frequently asked about Probe Compliance
- Where is Probe Compliance based?
- Probe Compliance is headquartered in Lagos, Nigeria.
- Who founded Probe Compliance?
- Founders listed for Probe Compliance include Akinola Majoyeogbe (Co-Founder and CEO) and Samuel Boham (Co-Founder and CTO).
- Who is the CEO of Probe Compliance?
- Akinola Majoyeogbe is Probe Compliance's Co-Founder and CEO.
- What sector is Probe Compliance in?
- Probe Compliance operates in Compliance and Financial Services.
