Get Frictionless Anti-Money Laundering Compliance for Your Business
Faster, more affordable & continuous sanctions screening, transaction monitoring and compliance software integration for your Customer Due Diligence, AML and KYC compliance in Southern Africa.
You’re Legally Required to Comply with AML and CTF Regulations
You’re probably already familiar with Customer Due Diligence (CDD) as part of your Know Your Customer (KYC) compliance. AML & CTF is similar and related, requiring you to implement transaction monitoring and Sanctions Screening.
It’s required by international lawmakers and enforced by your national government through financial regulation in South Africa, Namibia, Botswana, Lesotho, Swaziland, Zambia and Zimbabwe.
And the price of not complying is extremely severe and may even cost you, your business or license to trade.
We Can Help You Comply in a Few Minutes
ZenDetect is an extremely powerful, fully automated and integrable Sanction Screening tool that will automatically and continuously screen your data against all the Sanctions Lists required for full AML & CTF compliance in Southern Africa.
Become Sanction List Compliant with Zendetect
The fastest and more affordable way to ensure sanction list compliance.
Continuous Monitoring Ensures Ongoing Compliance
The problem with a lot of the existing solutions is that they usually only offer once-off screening (not continuous), which isn’t ideal because a name might not be on a sanctions list today but might be added tomorrow.
Furthermore, very few are as fully automated or automatable as ours, and they are not always built to integrate with the database software you use. Not to mention how pricey international services can be.ZenDetect is by far not the only due diligence and compliance software out there. You’ll probably find many international and local screening and monitoring tools available.
One card for all your online payments
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"As legal professionals, maintaining compliance is paramount. ZenDetect's innovative solution has streamlined our processes, ensuring our clients' interests are safeguarded while we navigate complex regulatory landscapes."
Don't take our word for it, take theirs
Zendetect is an industry agnostic, sanction list screening and monitoring solution. No matter your industry, we can help you comply and continue to comply in no time.
"We are new to sanction list screening but it was really easy to get up and running with Zendetect. "
"ZenDetect's continuous monitoring makes our risk management and reporting requirements a breeze."
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Don’t Delay on Compliance.
Get Zendetect - The fastest way to comply with sanction list screening and monitoring
