Everything your compliance team needs, in one place.
From real-time sanctions screening to automated regulatory reports — Hakikisha gives your team the tools to stay compliant, fast.
Compliance Screening
Instant screening across 7 global compliance lists.
Screen any name, ID, or entity against sanctions, PEP lists, blacklists and watchlists in milliseconds. Powered by fuzzy matching algorithms built for African names.
- OFAC, UN and EU sanctions lists
- Kenya PEP and Africa PEP lists
- Internal blacklists and watchlists
AML Transaction Monitoring
Real-time AML monitoring on every transaction.
Every transaction is automatically screened for velocity patterns, structuring, and high-risk behaviour. Decisions are instant — approve, flag, or block.
- Velocity and structuring detection
- Risk scoring from 0–100%
- Instant approve, flag or block decisions
Customer Onboarding
Screen new customers before they walk in the door.
Run a full compliance check on every new customer during onboarding. Sanctions, PEP, blacklist and watchlist checks run in parallel — delivering results in under a second.
- Parallel checks across all lists simultaneously
- Clear approve, reject or enhanced due diligence decisions
- Full audit trail for every onboarding check
Regulatory Reports
SAR and CTR reports ready for your regulator.
Generate Suspicious Activity Reports and Currency Transaction Reports instantly. Export to PDF or JSON with complete case data, supporting evidence and an auditable approval history.
- SAR reporting for suspicious and blocked transactions
- CTR reporting with a complete transaction log
- PDF or JSON export in one click
Multi-Domain Support
One platform, every branch, every bank.
Deploy Hakikisha across multiple banks, subsidiaries or branches from a single installation. Each domain receives isolated data, separate users and its own complete compliance history.
- Full data isolation for every domain
- Super administrators can manage every domain
- Configurable user roles and limits per domain
Role-Based Access & Security
The right access for the right people.
Give administrators, compliance officers and auditors only the access they need. Session controls and scoped permissions keep your compliance environment protected at every level.
- Admin, Compliance Officer and Auditor roles
- 20-minute idle timeout with session warning
- Secure authentication and session expiry