Financial institutions across the world face a growing challenge: maintaining strong AML compliance while managing rising compliance costs. Many customer screening solutions on the market charge exorbitant licensing fees, forcing institutions to spend heavily just to meet regulatory obligations.
KYC E-Screening offers a better alternative.
Endorsed by the Association of Certified Compliance Professionals in Africa (ACCPA), KYC E-Screening is a world-class AML/KYC screening solution designed to deliver powerful compliance capabilities at a significantly lower cost than traditional screening systems.
Developed by Busway, ACCPA's sister software company based in California, KYC E-Screening combines advanced technology, global compliance data, and flexible deployment options to give organizations a powerful yet affordable compliance infrastructure.
ACCPA Endorsed
Official endorsement
The Only Screening Solution Endorsed by ACCPA
KYC E-Screening is the only AML/KYC screening solution officially endorsed by ACCPA, the leading professional body for AML compliance professionals in Africa.
The solution was designed with the needs of financial institutions and regulated businesses in mind—delivering high-quality screening capabilities without the financial burden associated with many legacy compliance systems. Institutions no longer have to choose between compliance quality and affordability.
Flexible Screening Solutions for Every Organization
KYC E-Screening is available in multiple versions, allowing institutions to choose the solution that best fits their operational needs and budget.
Online Screening Portal
Ideal for small and medium-size organizations seeking a powerful yet affordable compliance tool.
- Unlimited customer screening
- Access to global sanctions, PEP, and adverse media data
- Simple and intuitive interface
- No complex system integration required
Automated Screening System
Enables institutions to fully automate the customer onboarding process.
- Automatic customer screening during onboarding
- Real-time detection of potential matches
- Automated alerts for possible sanctions or PEP matches
- Streamlined compliance workflows
API Data Integration
Embed screening capabilities directly into your existing systems through secure API connectivity.
Integrate into:
- Core banking systems
- CRM platforms
- Customer onboarding portals
- Payment systems
Powered by the World-Risk Database
KYC E-Screening is powered by the World-Risk Database, a comprehensive global compliance intelligence platform. The depth and scope of the World-Risk Database provides institutions with a unique and powerful risk intelligence capability.
Sanctions Data
Data from major international regulatory authoritiesPEP Data
Politically Exposed Persons data from 240 jurisdictionsAdverse Media
Intelligence from leading global news sourcesWorld-Risk Database
Comprehensive global compliance intelligence at your fingertips.
Trusted by 150+ Financial Institutions
KYC E-Screening is trusted by over 150 financial institutions across more than 25 African countries. Institutions rely on the platform to strengthen compliance frameworks while significantly reducing operational costs.
Ghana
Kenya
Tanzania
Namibia
Mauritius
Zambia
Uganda
Mozambique
Somalia
And many more… These institutions represent just a small portion of the growing number of organizations that trust KYC E-Screening.
Trusted Across Multiple Industries
Organizations across many sectors rely on KYC E-Screening to maintain compliance while reducing operational costs.
Many institutions are already using KYC E-Screening to significantly reduce their compliance costs. Your organization can do the same.
Reduce Compliance Costs Without Sacrificing Quality
In today's regulatory environment, effective AML screening is essential—but it does not have to be expensive. KYC E-Screening delivers a powerful, all-inclusive AML/KYC screening solution at a fraction of the cost of many competing platforms.
Affordable. Powerful. Reliable.
Get Started TodayStart Using KYC E-Screening
KYC E-Screening is the smarter way to manage AML compliance. Complete the form below to get started.