Probe Compliance

#ProbeCompliance offers speed, accurate and reliability on compliance checks through adverse media, sanction screening and pep identification.

[Probe Compliance @probecompliance]

Just as Eid al Adha celebrates sacrifice, integrity, and trust so too are these the values at the heart of everything we build at Probe Compliance.

Wishing you and your loved ones a blessed, joyful celebration.

[Probe Compliance @probecompliance]

Most onboarding processes aren’t truly automated, and the numbers prove it.

From identity verification to continuous monitoring, every stage should work seamlessly, instantly, and without manual bottlenecks. That’s what real automation looks like.

[Probe Compliance @probecompliance]

AML shouldn’t just tick boxes.

Probe was built on this long before it became the standard.

See the 7 core AML capabilities every institution needs.
https://t.co/P3FG5xreeA

#ProbeCompliance #AML #Compliance #RiskManagement #FinancialCrime #KYC

[Probe Compliance @probecompliance]

Join us by 10am today

Registration is still on: https://t.co/MfSvTNIWz1

[Probe Compliance @probecompliance]

Less Than 24 Hours to Go! ⏳

Tomorrow, we dive into the practical implementation of the latest CBN baseline standards for AML compliance. Don’t miss this session designed for compliance teams, fintechs, MFIs, and risk professionals.

Register now: https://t.co/MfSvTNIWz1

[Probe Compliance @probecompliance]

Only 2 Days to Go!

Are your AML processes aligned with the latest CBN baseline standards? Join us for a practical session on compliance, risk areas, and implementation strategies.

📅 13th May 2026
⏰ 10AM – 1PM

Register: https://t.co/MfSvTNIWz1

[Probe Compliance @probecompliance]

Mark your calendars for the 13th of May🗓️

Join us as we dive deep and break down the core requirements as well implementation roadmaps for the CBN AML Baseline Standards.

Secure your spot: 👉 https://t.co/2xkufOqrfB

[Probe Compliance @probecompliance]

3 minutes. 15 questions. Instant AML readiness score.

We built a free self-assessment tool mapped to the CBN’s new Baseline Standards so you can see exactly where your institution stands before the June 10 deadline.

https://t.co/zyYIk55V1F

#AMLCompliance #CBN #Probe

[Probe Compliance @probecompliance]

Driven by people. Powered by purpose.
Happy Workers’ Day from all of us at Probe Compliance.

#WorkersDay #InternationalWorkersDay #MayDay

[Probe Compliance @probecompliance]

Most institutions read the CBN AML Baseline Standards, but few implement them correctly.

On May 13th, Akinola Majoyeogbe will break down what they mean and how to implement them effectively.

📅 May 13th | ⏰ 10AM–1PM
Register: https://t.co/MfSvTNIWz1

#AML #CBN #Compliance

[Probe Compliance @probecompliance]

AML today requires real-time detection and intelligent reporting.

At Probe Compliance, these capabilities are built in, not added on.

If your system can’t meet all 12 requirements, it’s a risk.

Book a demo.

[Probe Compliance @probecompliance]

We created a free detailed playbook to show what’s required and how financial institutions are achieving full compliance using Probe Compliance’s unified AML solution.

Download for Free👇:
https://t.co/hrmSOkw1BV

[Probe Compliance @probecompliance]

One unified platform giving your team full control and confidence.
All your CBN AML compliance simplified, centralized, and smarter on Probe.
Book a demo with us.
https://t.co/33B1yxg4bf

#AMLCompliance #CBN #ProbeCompliance #ComplianceMadeSimple #AML

[Probe Compliance @probecompliance]

Our cutting edge solution was built to meet the new CBN AML standards from day one.

From real-time customer screening to dynamic risk scoring & transaction monitoring, Probe makes staying CBN-compliant seamless.

Experience end-to-end AML coverage, schedule a demo with us

[Probe Compliance @probecompliance]

Smarter compliance starts with the right tools.

From PEP screening to sanctions monitoring and adverse media checks, Probe helps you detect risk faster and stay compliant.

Book a demo:
https://t.co/mPgspt4HMD

#Compliance #AML #KYC #PEP #ProbeCompliance

[Probe Compliance @probecompliance]

Top 5 Sanctions Screening mistakes that could put your institutions at Risk👇

[Probe Compliance @probecompliance]

We’re excited to announce our strategic partnership with Blockchain Network Infrastructure (BNI) a global blockchain consultancy with teams in London & Singapore.

Together, we’re unlocking secure, compliant & scalable digital solutions for the future.

#Probe #BNI #Blockchain