Ujuzi Compliance is an AML solutions provider based in Nairobi Kenya.It is a brand of Ujuzi Software Solutions Limited

Sanctions Screening

AML Compliance requires banks to screen transactions against a variety of sanctions lists. This is a basic component of any AML Compliance solution. Sanctions screening consists of more than just basic database lookups. More advanced data comparison methods commonly known as fuzzy searching are required. Ujuzi Compliance has integrated these techniques into its sanctions screening solution. Additionally, we have the ability to integrate various global databases into our sanctions screening solution depending on our clients' requirements.

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