ScreenShield Reviews & Product Details

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.