Probe Compliance

Probe Compliance A Compliance Solution built by Compliance Experts for Compliance Experts.

Probe Compliance screens individuals, groups, and companies against local and global crime databases, surfacing offences...
24/08/2026

Probe Compliance screens individuals, groups, and companies against local and global crime databases, surfacing offences before they become liabilities

Begin your journey via link in bio

SEC-regulated firms are facing a stronger expectation for continuous, risk-based AML/CFT/CPF controls.From sanctions scr...
17/08/2026

SEC-regulated firms are facing a stronger expectation for continuous, risk-based AML/CFT/CPF controls.

From sanctions screening and NIGSAC integration to high-risk jurisdictions, suspicious transaction reporting and audit-ready records, compliance can no longer be treated as a periodic exercise.

In this carousel, we break down the key AML issues the SEC is focusing on at the moment and what firms should be doing now to strengthen their compliance frameworks.

Swipe through for the key priorities and practical actions.

[SWIPE]We’re officially ISO 27001 and ISO 9001 certified. 🎉Two global standards. One message: your compliance data is sa...
13/08/2026

[SWIPE]

We’re officially ISO 27001 and ISO 9001 certified. 🎉
Two global standards. One message: your compliance data is safe with us, and our platform is built to deliver, consistently, at scale.
This is what institutional-grade infrastructure looks like.

What this means for you: Your data, protected to global standards.

Probe Compliance, a platform built for consistency, Independent proof.

12/08/2026

At Probe Compliance, we believe financial institutions shouldn’t have to choose between effective compliance technology and a pricing model that works for their business.

That’s why Probe is designed differently. Our pricing is flexible and built around the realities of different institutions.

We combines intuitive compliance technology with powerful capabilities designed to help institutions strengthen their AML/CFT processes, improve efficiency, and make better compliance decisions.

The goal is to deliver the right solution, at the right level, for the right customer.

Listen to our CEO, Akinola Majoyeogbe explain why effectiveness and flexibility sit at the heart of how Probe approaches pricing.
[SOUND ON 🔊]

Onboarding is not the finish line.Probe’s watchlist management keeps individuals, entities, aircraft, and vessels under ...
07/08/2026

Onboarding is not the finish line.

Probe’s watchlist management keeps individuals, entities, aircraft, and vessels under continuous, real-time screening, and notifies your team the moment something changes.

Don’t just onboard. Stay ahead.
Link in bio to see Probe in action

Nigeria’s payment infrastructure is moving at an incredible speed but fraud protection needs to move even faster.Nigeria...
04/08/2026

Nigeria’s payment infrastructure is moving at an incredible speed but fraud protection needs to move even faster.

Nigeria processes over 10 billion real-time payment transactions every year, yet ranks 110th out of 112 countries for fraud protection.

That gap should get the attention of every financial institution out there. Fraud prevention can’t be something one thinks about after a transaction goes wrong.

As payments become faster and fraudsters become more sophisticated, financial institutions need the right intelligence, monitoring, and compliance partnerships to spot risks early and act before they become losses.

The future of financial services isn’t just real-time payments, It’s real-time protection too and that’s where smarter compliance comes in.

23/07/2026

Every delayed screening is a customer losing patience and an institution losing time.

Probe was built to close that and many more gaps, fast, accurate screening your team can rely on.

Screening with confidence starts with Probe.

www.probecompliance.com

Sanctions screening and PEP screening serve different purposes. They are not interchangeable.Sanctions lists identify in...
13/07/2026

Sanctions screening and PEP screening serve different purposes. They are not interchangeable.

Sanctions lists identify individuals and entities you are legally prohibited from dealing with.

PEP screening identifies people whose public positions create a higher risk of corruption, bribery, and abuse of office, even if they have never been sanctioned.

A state governor, federal minister, director of a state-owned enterprise, or local government chairman may require Enhanced Due Diligence simply because of their political exposure.

At Probe Compliance, we go beyond global sanctions lists. Our Africa-focused PEP and RCA database identifies domestic Nigerian PEPs across federal, state, and local government, including their family members and close associates, helping you uncover risks that global databases often miss.

Real PEP compliance is not just a name match. It is understanding the relationships behind the risk.

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