3 Best APIs with AML & Sanctions Screening in Nigeria
We've analyzed and compared the top 3 API providers supporting AML & Sanctions Screening for Nigerian developers and businesses. Find the right infrastructure fit for your startup below.
Written by Editorial Staffs as at 12th June, 2026
All APIs with AML & Sanctions Screening
| Compare | |||
|---|---|---|---|
| Pricing | Enterprise pricing. Contact GBG sales for quotes. | Enterprise pricing in USD (request custom quotes) | Freemium. Pay-per-check. Contact for volume pricing. |
| Document Verification | Yes | Yes | Yes |
| Biometric & Face Match | Yes | No | No |
| AML & Sanctions Screening | Yes | Yes | Yes |
| Global Identity Verification (240+ countries) | Yes | No | No |
| Nigerian Passport & NIN Support | Yes | No | Yes |
| Address Verification | Yes | Yes | Yes |
| API & SDK Integration | Yes | No | No |
| GDPR & NDPR Compliant | Yes | No | Yes |
| KYC Verification | Yes | Yes | Yes |
| Business Verification | Yes | No | Yes |
| KYC Onboarding | No | Yes | No |
| Facial Biometrics & Document Checks | No | Yes | No |
| Phone Number Verification | No | Yes | No |
| KYB (Business Verification) | No | Yes | No |
| No-code Workflow Builder | No | Yes | No |
| Transaction Monitoring | No | Yes | No |
| Custom Compliance Flows | No | Yes | No |
| Credit Report Access | No | Yes | No |
| NIN Verification | No | Yes | No |
| BVN Verification | No | Yes | No |
| CAC Lookup | No | Yes | No |
| Fraud Detection | No | Yes | No |
| TIN Verification | No | Yes | No |
| AML Screening | No | Yes | Yes |
| Biometric Face Matching | No | No | Yes |
| PEP Screening | No | No | Yes |
| Mobile SDK (iOS & Android) | No | No | Yes |
| Free Trial / Sandbox | No | No | Yes |
| View Details | View Details | View Details |