AML Screening

Anti Money Laundering (AML) Screening

  • Identify high-risk entities

  • Exhaustive AML databases

  • Automated user onboarding

  • Prevent potential financial crimes

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The AML Suite

Shufti Pro enables the businesses to prevent money laundering and financial crimes in their channels. With our complete AML suite you can screen out the suspicious entities within seconds.

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Batch Screening

Screen your existing clientele through Shufti Pro’s real-time AML screening solutions to identify high-risk customers

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AML for Businesses

Verify business entities and conduct background screening of ultimate beneficial owners to reduce risk to zero

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Ongoing AML Screening

Maintain updated risk profiles of your customers through ongoing AML screening as per client-defined schedule

KYC Verification + AML Screening = Risk-free Business

Integrate Identity verification and AML screening solutions in a single dashboard to ensure seamless onboarding experience and risk-free business-client relationship

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Customer Screening
and Verification

AI-powered Identity Verification solution collects user’s personally identifiable information and confirms their identity in real-time. The collected data is mapped against AML watchlist to flag high-risk identities.

Business Screening
and Verification

Perform business search solution to check the authenticity of business entity. Verify beneficial owners and perform AML screening to establish business risk profiles.

What makes Shufti Pro’s AML Screening Solution Stand Out?

Know the risks associated with the identities to protect your business from AML compliance fines.

Interactive User Interface

Screening within a Second

Access to 1700+ Datasets

Enhanced Data Security

Proof of Screening

Fully Automated Monitoring

Seamless API Integration and Connected Workflows

Achieve flexibility with our easy to integrate AML services in your existing workflow using multiple integration options. Our interactive and easy-to-navigate interface makes it possible for organisations to frictionlessly perform AML screening in real-time.

Restful API

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IOS SDK

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Android SDK

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React native SDK

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How it Works

Shufti Pro encompasses two ways to screen your customers. Simply send customer data through an API or upload it in the back-office. The results will be displayed in the backoffice with extensive proof of verification.

Identity

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Enter the Name and DOB of the end user

Screening

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Name & DOB screened against
Global AML Watchlists

Results

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Results are given in real-time

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Identity

Enter the Name and DOB of the end user

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Screening

Name & DOB screened against
Global AML Watchlists

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Results

Results are given in real-time

Screen Your Entities in Seconds

Shufti Pro’s AML engine is developed using thousands of AI models to reduce false positives

The Anti-money Laundering software performs user and business screening against AML databases within seconds to identify high-risk entities in real-time. Our solution leverages advanced technology and synergises artificial intelligence and human intelligence to deliver highly accurate results.

Screen your end-users against global sanction, watchlists and adverse media databases issued by OFAC, FATF, HMT and many others

Quickly fulfil AML compliance requirements through automated AML checks combined with ID verification

Screen against databases of 1700+ criminal watchlists, sanction lists, and PEPs lists

Maintain updated risk status of your clients with scheduled AML screening against a frequently updated database

AML Screening of Businesses

Every business has an identity. We verify it for you.

  • Validate companies with official registration number

  • Identify blacklisted entities with global AML datasets

  • Conduct background checks of UBOs in real-time

  • Eliminate the risk of compliance penalties and financial loss

Organised Data Categories and Broad AML Solutions

Shufti Pro organises sanctions and PEP screening lists by region, country and regulation

Regions

  • Asia pacific
  • Europe
  • Middle East
  • Latin America
  • Carribean

Countries

  • United States
  • Canada
  • Australia
  • China and +100 more

Regulations

  • European Union
  • United Nations
  • HM Treasury
  • OFAC, DFAT
    + more

AML Compliance Services for Every Industry

Banking

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Insurance

Hospitality

Government

Ecommerce

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P2P Market

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Banking

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Insurance

Hospitality

Government

Ecommerce

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P2P Market

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Ready to screen your customers from all over the world?