Comprehensive Compliance Features

Built specifically for African markets with deep understanding of local compliance requirements, regulatory frameworks, and business needs.

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Global Sanctions Coverage

Comprehensive screening against OFAC, UN, EU, UK, and African sanctions lists

OFAC SDN and OFSI lists
UN Security Council sanctions
EU and UK sanctions regimes
African-specific sanctions (Nigeria NFIU, Kenya CBK, South Africa FIC)
Real-time updates from official sources
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Advanced Fuzzy Matching

Sophisticated algorithms to catch variations and aliases

Trigram similarity matching
Phonetic name matching
Alias detection and normalization
Multi-language name handling
Customizable matching thresholds
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Risk Scoring

Intelligent risk assessment with clear status indicators

0-100 risk score (100 = highest risk)
Clear status: clear, needs_attention, review_required
Confidence levels for matches
Source attribution for each match
Historical risk trend analysis

Built for African Markets

Understanding the unique compliance challenges and opportunities across Africa

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Regional Expertise

Deep knowledge of African regulatory frameworks, compliance requirements, and business practices across 54 countries.

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Cost-Effective

Affordable pricing designed for African businesses, with flexible payment options and local currency support.

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Fast Implementation

Quick setup and integration with existing systems, minimal technical requirements, and comprehensive documentation.

Ready to Experience These Features?

Start your free trial today and see how SecurePointAfrica can transform your compliance operations