Transaction Monitoring + KYC Intelligence

Protect your business from money laundering, fraud, and identity risk.

DataPro helps compliance and investigation teams screen customers, verify identities, monitor transactions, detect suspicious behavior, and build audit-ready cases from one secure workspace.

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Risk Operations Overview
Demo KYC, AML, and fraud snapshot
Live controls
Flagged value
₦2.4M
+18% this wk
KYC reviews
64
18 auto-cleared
Cases filed
27
Audit-ready
Risk trend by control
KYC, AML, and fraud signals detected
High risk
82
Risk exposure
Current demo score
ID match 82%
Sanctions 61%
Adv. media 48%
Face match reviewed
Selfie compared with ID photo
Ready
PEP and sanctions screened
Watchlist and adverse media checks
Review
KYC screening
Identity, documents, risk profiles
Face verification
Selfie checks against ID photos
PEP & sanctions
Watchlists and exposure checks
Fraud controls
Velocity and anomaly checks
Screen customers before onboarding

Run KYC checks across identity details, document evidence, risk attributes, and customer profiles before access is granted.

Verify faces against ID photos

Compare a live selfie or submitted face image against the identity document photo to reduce impersonation and synthetic identity risk.

Check PEP, sanctions, and adverse media

Identify politically exposed persons, sanctioned entities, negative news exposure, and related screening hits during onboarding and review.

Detect suspicious activity faster

Surface laundering patterns, fraud signals, sanctions exposure, and unusual customer behavior before losses grow.

Prioritize investigator work

Rank alerts by risk, group related activity, and help analysts focus on the cases that matter most.

Prepare audit-ready evidence

Keep decisions, comments, transaction links, and case outcomes organized for compliance reviews.