Sanctions screening platform with 138K+ entities, offline capability, and low $150/mo costs ~ ready for commercialization in the growing regtech market
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.
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Before making an offer
1. Look for verified sellers. Sellers should verify their email, phone, and government ID. When a seller has completed all verifications, we identify them with a checkmark like this:
2. Review financials. Financials are seller-provided inputs. Always ask for verified financials. Ask for a tax return or request access to their dashboard. if it’s an ecommerce store get a transaction report.
3. Review traffic. Sellers can grant you access to Google Analytics. Ask for read-only access to verify site traffic.
4. Schedule a call. Communication is key. The best way to find out more is to speak directly with the seller. For your protection, keep all communication within Flippa.
5. Make the offer on Flippa. We’re here to help. Flippa does not charge buyers and by making an offer on Flippa you’ll get access to our post-sales support team.
1. Agreements & Contracts.
Connect with a US-based lawyer or purchase asset-specific template legal documents via Flippa Legal.
2. Conduct Due Diligence.
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