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Our Clients

Powering the operational system by
providing bespoke customer screening
and comprehensive background check
for firms.

Our Clients

Shiga
Afreximbank
Seedvest MFB
SunTrust Bank
Grey Square

Testimonial

I have been using Probe anti-money compliance tool for the past 2 years and I must say they are the best at what they do. Carrying out background checks on our potential employees is now an easy job for all of our HR officers. I highly recommend their services, their tool can pull out past and forgotten information about anyone and that is one of the factors that attracted me to their services.

Debby Brian, Head of Operations

Nigeria Bank

I have been using Probe anti-money compliance tool for the past 2 years and I must say they are the best at what they do. Carrying out background checks on our potential employees is now an easy job for all of our HR officers. I highly recommend their services, their tool can pull out past and forgotten information about anyone and that is one of the factors that attracted me to their services.

Debby Brian, Head of Operations

Nigeria Bank

One Solution That Covers All.

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Industries

Banking
Fintech
Recruitment
Insurance