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Does Dojah’s AML screening include local lists, and how many databases are covered?

Watchlists

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Written by Ibukun
Updated over a month ago

Yes. Dojah’s AML solution screens against a comprehensive range of local, national, and international watchlists.

This includes government sanctions lists, regulatory blacklists, law enforcement databases, PEP lists, and adverse media sources, ensuring broad and effective coverage for compliance and risk detection.

A comprehensive can be shared with you upon request during integration.

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