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SELLER GUIDE
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Mobile App (iOS & Android) Projects

Currency:

Mobile App (iOS & Android) Projects | Business

Verified Listing
Sanctions screening platform with 138K+ entities, offline capability, and low $150/mo costs ~ ready for commercialization in the growing regtech market
Business Location
Site Age
1 year
Page Views
44 p/mo
Profit Multiple
-
Revenue Multiple
-
About the Business

Mkweli is an innovative sanctions screening solution specifically designed for compliance teams and operational settings. It incorporates a desktop web application and an offline-capable Android APK, enabling users to screen individuals and organizations against major international sanctions lists, such as the OFAC, EU, UK HMT, and UN lists. The system is equipped with a pre-loaded dataset comprising over 138,000 entities, which supports structured matching and offers functionalities for marking reviews and false positives. Additionally, it provides an audit trail, reporting and exporting capabilities, as well as batch CSV screening, facilitating efficient checks on a large scale. The product is versatile and can be rebranded, making it suitable for integration into existing Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows. It can also be used as a standalone tool in environments where connectivity is a challenge. The purchase of this solution includes the complete codebase and extensive documentation that outlines setup procedures, system architecture, database schema, API details, and provides a comprehensive user manual. To ensure the currency of sanctions information, scripts are included to update data from official sources.
Data Verified Listing
This business has connected the following data integrations:
  1. Google Analytics

About the seller
Mauritius
Verification Complete
Email address
Phone number
Government ID
Payment Methods
Escrow.com
FlippaPay
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