MKWELI AML Sanctions Screening App
Exclusive Tool for Banks & Financial Institutions
Offline Ready

MKWELI AML sanctions screening mobile app for banks & financial institutions

Protect your Financial Institution with MKWELI AML
Real-time sanctions screening against all entities from OFAC, UN, EU & UK lists.
Screen before every payment.
Developed in Mauritius for international compliance

Clean app interface showing search bar and "Screen Now" button.
License/details screen

Real-Time Sanctions Screening:
Check against global watchlists (OFAC, UN, EU, UK) in seconds — 183,477 entities monitored.Payment Safety First:
Screen before every incoming or outgoing payment to avoid regulatory breaches and fines.

White-Label Ready + Full Source Code Included: Customise and integrate seamlessly into your existing systems. Exclusive licensing for your bank and customers.Enterprise-Grade Security: Trusted by compliance professionals.