AI-driven AML screening dashboard for Kenyan fintechs
Kenyan regtech entrepreneurs face a severe shortage of skilled developers and compliance experts, hindering their ability to build robust AML and KYC solutions.
AMLGuardKE provides instant PEP, sanctions, and adverse media checks using Kenya-focused watchlists, solving expert shortages with pre-built dashboards. Entrepreneurs upload customer lists for bulk screening with automated risk scoring. Compliant reports ready for CBK submissions.
Kenyan regtech entrepreneurs building AML and KYC solutions
Integrated Kenyan PEP list + M-Pesa transaction pattern anomaly detection
supportive
CSV upload for screening thousands of names against global + local lists
AI assigns low/medium/high risk with explanations
Curated lists for UN, OFAC, Kenyan PEP – auto-updates
One-click PDF exports for compliance filings
Real-time hits and historical trends
User-defined screening rules
REST endpoints for single lookups
Basic anomaly detection on imported tx data
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| text | No |
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| user_id | uuid | No |
| status | text | No |
| results | jsonb | Yes |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| name | text | No |
| entries | jsonb | No |
| last_updated | timestamp | No |
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| screening_id | uuid | No |
Relationships:
/api/screenSingle or bulk screening
/api/screeningsList user screenings
/api/watchlistsFetch available lists
No exports
| Month | Users | Conversion | MRR | ARR |
|---|---|---|---|---|
| Month 1 | 15 | 13% | $78 | $936 |
| Month 6 | 120 | 18% | $864 | $10,368 |
Bulk checks, AI scoring, CBK-ready reports. No experts needed.
Target Kenyan MFIs and saccos via LinkedIn groups like 'Kenya Fintech Network'. Offer free 1k screens. Email list from CBK-registered fintechs.
Enterprise scale
Too complex/expensive for startups
SaaS dashboard at $40/mo, Kenya focus
Proprietary Kenyan watchlist curation and screening data accumulation
2024 CBK AML directive enforcement amid rising fintech onboarding
Low adoption due to manual processes
Free tier + case studies
Watchlist update failures
Multiple sources + manual fallback
Success: 70% cite screening as top issue
Success: $400 MRR
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