Mkweli AML Mobile — Offline Sanctions Screening APK (Android)
🛡️ AML / Sanctions Screening • Android APK • Offline-first

Mkweli AML Mobile

Screen names or companies in seconds against major sanctions watchlists — even with zero internet. Clear/Match results with an immediate Match → Escalate workflow.

Clear / Match outcome
Match → Escalate prompt
Built for field checks
OFAC • UN • EU • UK
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Offline-first Android deployment for low-connectivity environments, onboarding, procurement screening, and rapid escalation on hits.

Mkweli AML Mobile app screen showing name input and Screen Now button

140,456 entities monitored

Pre-loaded database for rapid offline screening. (Updateable via scripts in the full package.)

Android 11+ compatible

Built as a lightweight APK for practical operational use (field teams, audits, onboarding).

Clear compliance workflow

Clear vs Match results designed to trigger escalation behavior and reduce missed hits.

How it works

A simple operational flow designed for speed, clarity, and escalation when needed.

1
Enter the name

Type a name or company and run the check in seconds.

2
Get an instant outcome

Clear vs Match is shown clearly for fast decisions.

3
Escalate on a hit

Match results prompt immediate escalation and review.

4
Keep operational continuity

Recent searches support repeat checks and continuity during busy ops.

Screenshots (real workflow)

Ready to Screen interface
Ready to Screen — fast checks, simple workflow
Recent searches showing Clear and Match results
Recent Searches — Clear vs Match history
Match - Escalate warning showing sanctioned entity detected
Match → Escalate — immediate escalation prompt on hits
Restricted / Proprietary License

Where it fits

Vendor onboarding & procurement

Screen suppliers, directors, and counterparties before onboarding and contracting.

Field audits & remote operations

Designed for low-connectivity environments where cloud tools are impractical.

Fintech / MSB frontline checks

Quick beneficiary or customer screening with immediate escalation on potential hits.

Custom workflows

Deploy as standalone APK or request integrations / branding for enterprise rollouts.

Licensing option

Exclusive Worldwide Rights

Acquisition path for buyers seeking exclusive commercialization and full control.

FAQ

Is the APK fully offline?
Yes — the APK is designed for offline screening once installed and loaded.
Which sanctions sources are covered?
Designed to cover major global watchlists (OFAC, UN, EU, UK) based on your maintained dataset and update workflow.
How are watchlists updated?
Updates can be handled through your update process/scripts and delivered as refreshed datasets (or via the full platform package if included).
What happens when there is a match?
The interface is designed to clearly flag a hit and prompt escalation for review and decisioning.
Can this be branded or customized?
Yes — branding, packaging, and workflow adjustments can be offered under an enterprise agreement.

Request APK + Pricing

Send your organization details. You’ll receive delivery options and next steps.

Request APK + Pricing