MKWELI AML Sanctions Screening App
Exclusive Tool for Banks & Financial Institutions
Offline Ready
Protect your Financial Institution with MKWELI AML
Real-time sanctions screening against all entities from OFAC, UN, EU & UK lists.
Screen before every payment.
Developed in Mauritius for international compliance
Real-Time Sanctions Screening:
Check against global watchlists (OFAC, UN, EU, UK) in seconds — 183,477 entities monitored.Payment Safety First:
Screen before every incoming or outgoing payment to avoid regulatory breaches and fines.
White-Label Ready + Full Source Code Included: Customise and integrate seamlessly into your existing systems. Exclusive licensing for your bank and customers.Enterprise-Grade Security: Trusted by compliance professionals.
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