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Which compliance requirements does Dojah’s AML solution support?

AML/CFT

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Written by Ibukun
Updated over a month ago

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.

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