About Us

We help firms to screen their clients with our Anti-Money Laundering (AML) search tool. Our aim is to profile your clients financial dealings across the globe.

Our Mission

Probe's mission is to become the best-in-class provider of AML, KYC and Sanctions Screening tools. Probe's primary objective is to help organizations comply with sanctions laws and regulations by identifying potential matches between their business partners and individuals or entities that are subject to sanctions.

Probe's mission is also embedded in the desire to help business and entities prevent financial crime risks, Money laundering breaches, Financial losses and help attain due diligence and screening obligations.   

Probe seeks to adopt a tailor-made risk-based approach with its client and partners. The aim of this approach is to obtain accurate tangible results in a time saving manner. 

Probe's Vision is to become the number one provider of AML and Sanction Screening solutions coming out of Africa, with the intent of becoming a key provider in compliance globally.

Probe's vision is driven by the desire to provide compliance solutions for all types and scales of clients. 

Probe is focused on adhering to the highest international standards, quality and functionality whilst abiding to the legislations in the jurisdictions that we operate. We are committed to problem solving and dedicated to producing result-based solutions of the highest attainable standards​.