Risk and sanctions
AML and PEP screening
Screen individuals and directors for sanctions, PEP and adverse risk signals using reusable report evidence.
No subscription · pay per check · consent-led & ODPC-aligned
Pricing
Priced per screening
Customer-facing prices should be sourced from the platform database and exposed through pricing APIs.
Evidence captured
PEP status
Sanctions match state
Watchlist coverage
Risk summary
Common workflows
Crypto onboardingFintech KYCKYB review
Ready for regulated teams
Launch with serious trust signals and content that can scale.
Verifisha can own Kenyan trust intelligence search across KYC, KYB, AML, CRB, references, verified profiles and consent-led background checks.