AML Screening Tool
TOMA Legal is a compliance and regulatory technology company headquartered in Lagos, Nigeria. They build tools that translate complex regulatory requirements into actionable, tech-enabled workflows that businesses and governments can adopt immediately. Their suite covers the full compliance lifecycle, including AML screening, digital identity, ISO certification, and document management, aiming to reduce risk, lower barriers to market entry, and enable trust across African markets.
Features
- AML screening
- Digital identity management
- ISO certification services
- Document management solutions
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇳🇬 Lagos, Nigeria
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