Dojah’s automated AML solution is fully aligned with the CBN AML/CFT Framework and supports all key compliance baselines, including but not limited to:
Real-Time Data Exchange: Real-time transaction screening and case management.
Batch Processing: Supports both individual and bulk (batch) screenings.
Local & Global Watchlist Access: Screens against sanctions lists, including OFAC, UN, EFCC, and others.
PEP & Adverse Media Checks: Identifies politically exposed persons and negative media hits globally and locally.
AI-Powered Fuzzy Matching: Detects name variations and close matches for more accurate screening.
Audit Trails: Comprehensive logging of all screening actions for accountability.
Role-Based Access Control: Ensures only authorized users can access or manage sensitive compliance data
This comprehensive support makes it easy for regulated entities to meet their AML obligations without building in-house systems.