Mkweli AML

Gilbert Clement Bouic

On-device sanctions screening against OFAC, UN, EU and UK lists; the human decides.

About this Solution

Built by Mkweli, a Grand Baie product studio. Mkweli AML is a free, open-source Android application that screens names against official sanctions lists on the device. No name is sent to a foreign cloud to complete a screen. The application does not block, score credit, or take an automated decision. - Site: https://aml.mkweli.tech - Source: https://github.com/gilbertbouic/MkweliMobile - Provider: Gilbert Clement Bouic · Lake Street, Grand Baie · +230 54796356

Security & Compliance

FAIR Guidelines (decision support
not automated decision-making)

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Solution Details

Industries

Financial Services

AI Capabilities

Anomaly Detection
Data Classification
Fraud Detection

Compliance & Security

Data ResidencyOn-device. Names need not leave the phone to complete a screen.

Compliance Frameworks

FAIR Guidelines (decision supportnot automated decision-making)

Solution Provider