Probe Compliance

Probe Compliance is a custom-built sanctions and adverse media screening tool. Probe incorporates up to date national and global financial crime lists with accurate adverse media findings in a timely and cost-effective manner. Probes core purpose is to deliver best in range screening results for its clientele. Probe AML deploys cutting edge technology to help its customers screen their clients with its proprietary Anti-Money Laundering (AML) search tool that handles Adverse media and Sanctions with API capability. The Companys aim is to profile its customers clients financial dealings across the globe

Probe compliance operates in the Financial services industry.

Probe compliance's revenue is 11m - 100m

Probe compliance has 11 - 50 employees.