ScreenShield
Sanctions screening & goAML STR/CTR filing for African FIs
ScreenShield launched on April 15, 2026.
What it does
Real-time AML/CFT sanctions screening for African fintechs and microfinance banks. Screen 2M+ entries — OFAC, UN, EU, NFIU Nigeria, PEPs — in under 200ms via REST API. Includes goAML 5.0.1 STR/CTR XML filing for NFIU, false positive management dashboard, and PEP screening on all plans. Built for Nigerian, DRC, Ghana, Cameroon corridors. From $249/month. 14-day free trial.
Real-time AML/CFT sanctions screening for African financial institutions. Built in production. Priced for African fintechs.
Real-time AML/CFT sanctions screening built for African financial institutions. Proven in production. Priced for African fintechs. African fintechs face tightening CBN, BoG, and BCC enforcement — but have no affordable, Africa-native sanctions screening solution. The options have been: overpay, underprepare, or build from scratch. Built for European banks. No NFIU list. No understanding of African corridors. Completely out of reach for African PSPs and MFBs. $50K–$200K to build. Then you still need to maintain list updates, build the compliance review workflow, and pass CBN examination. Spreadsheet-based checks leave no audit trail. One regulatory examination finding can result in fines,…from screenshield.africa
Does a similar job
all alternatives →
SanctionsWise APIFeb 2026 · docs-sanctionswise.orchestraprime.ai · ▲3Sub-100ms sanctions screening API for Fintechs & SupplyChain
VeriSanctionJul 2026 · verisanction.com · ▲7AML compliance screening software for regulated businesses
Sanction ScannerJul 2026 · sanctionscanner.com · ▲6AI-native all-in-one unified risk and compliance platform
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