ScreenShield is an AML/CFT sanctions screening and compliance
platform built for African financial institutions — fintechs,
microfinance banks, PSPs, and payment operators.
Every transaction is screened in real time against 2M+ entries
across OFAC SDN, OFAC Consolidated, UN Security Council, EU
Financial Sanctions, NFIU Nigeria (NIGSAC), and PEP datasets
— returning a PROCEED, HOLD, or BLOCK decision in under 200ms.
Key capabilities:
- Real-time sanctions + PEP screening via REST API
- goAML 5.0.1 STR/CTR XML filing — one click, uploads
directly to goaml.nfiu.gov.ng
- False positive management — CLEAR/ESCALATE dashboard
- NFIU Nigeria list included from Growth tier
- Built for NG, CD, GH, CM, SN corridors
- Integrate in 2 days
From $249/month. 14-day free trial.