# Probe Compliance

- **Website:** <https://probecompliance.com>
- **Primary alias:** `probecompliance.com`
- **Employees:** 11+
- **Location:** Lekki, Lagos, Nigeria
- **Company kind:** PRIVATELY HELD

## Description

Probe Compliance is a leading brand of compliance solutions, developed by experts in the field for fellow experts. Our suite of products includes Probe Core, customized to ensure adherence to global AML regulations, Probe Exchange for Bureau De Change businesses, Probe MFB for microfinance banks, and Probe TM for banks and fintech companies. We also offer Probe on Demand, a flexible pay-as-you-go option for immediate AML checks. Our mission is to be the top provider of compliance solutions, aiding organizations in complying with sanctions laws and regulations, preventing financial crime risks, and achieving due diligence. With a focus on integrity and dedication, Probe Compliance is committed to delivering excellence globally. Reach out to us to learn more about our services and how we can help your organization stay compliant and secure.

## Industries

- 💰 Finance

## Links

- [twitter](https://twitter.com/probecompliance)
- [instagram](https://instagram.com/probecompliance)
- [linkedin](https://linkedin.com/company/probecompliance)
- [facebook](https://facebook.com/profile.php?id=61556556950497)

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idp6Qkfi_e/w/899/h/277/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1774065043586)
- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idp6Qkfi_e/w/400/h/400/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1774065043668)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Gray | #808080 | accent |
| Midnight Blue | #012060 | dark |
| White | #ffffff | light |

## Fonts

- CircularStd — asset _(custom)_
- Font Awesome 5 Free — asset _(custom)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idp6Qkfi_e/w/1500/h/500/id1orklj5v.jpeg?c=1bxid64Mup7aczewSAYMX&t=1774065043933)

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_Source: <https://brandfetch.com/probecompliance.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._