PEPs & RCAs
Governed local profiles, positions and relationship intelligence.
Trusted intelligence for a safer Botswana
Know more.
Manage risk with confidence.
CredShield brings Botswana-focused PEP and RCA intelligence together with sanctions and adverse media screening, helping organisations make informed, defensible compliance decisions.
Built in Botswana · Designed for serious compliance work
Sanctions
Global and regional screening across authoritative sanctions sources.
Adverse media
Risk-relevant media intelligence designed to support analyst review.
Local insight
Botswana-focused context that international datasets can miss.
Compliance intelligence with local depth
Built for decisions that need evidence, context and accountability.
CredShield is a specialist risk-intelligence platform for organisations that need to understand who they are dealing with, why a potential match matters, and what evidence supports the result.
01
Explainable intelligence
Results are designed for human review, not opaque automatic decisions.
02
Governed evidence
Source provenance and review controls support defensible compliance work.
03
Botswana first
Local political, institutional and relationship context sits at the centre of the platform.
Who CredShield serves
Intelligence shaped around the decisions you make.
Banks
Meet your AML/CFT obligations with trusted, up-to-date customer and third-party risk intelligence.
Explore solutions →Retirement Funds & Insurers
NBFIRA-regulated specified parties under the Financial Intelligence Act — screen for prominent and influential persons and sanctioned individuals, with an evidence-backed audit trail.
Explore solutions →Businesses
Understand third-party risk and protect your organisation.
Explore solutions →Public Sector
Enhance integrity and support good governance.
Explore solutions →Professional Services
Empower informed decisions with reliable risk intelligence.
Explore solutions →
Botswana-focusedBuilt on trusted local intelligence.
Local contextDeeper insight
Higher confidenceBetter decisions
Stronger complianceReal impact
Botswana depth. Wider risk coverage.
Local intelligence connected to the sources compliance teams already expect.
CredShield combines governed Botswana data with sanctions and risk-intelligence sources so analysts can assess local context without losing sight of global exposure.
PEP & RCAUNOFAC SDNOFAC Non-SDNSouth Africa TFSUKSLEUSwiss SECOAdverse media
CredShield resources
Clarity for compliance teams.
Product guidance, intelligence methodology and practical screening resources will live here as CredShield moves beyond the controlled pilot.
Botswana at 60
Our people. Our progress. A safer Botswana.
CredShield marks Botswana's 60th anniversary by continuing to build local intelligence infrastructure that supports transparency, resilience and stronger compliance.
IntegrityEvidence before assumption
PartnershipBuilt with local institutions in mind
ConfidenceBetter context for every decision
See CredShield in context
Ready to explore Botswana-focused risk intelligence?
Request a demonstration and see how CredShield can support your organisation's screening and compliance workflow.