Global business AML screening
Support know your vendor, trader, or supplier requirements by screening businesses against Politically Exposed Persons (PEP) lists, sanctions watchlists, and monitoring media databases.
Screen against:
3,500 official
watchlists
2.6+ million
PEP profiles
80+ screening
languages
Comprehensive watchlist monitoring
Using data that’s updated every 15 minutes, screen a business against global sanction watchlists, and adverse media databases issued by the Office of Foreign Assets Control (OFAC), Financial Action Task Force (FATF), United Kingdom’s HM Treasury (HMT), and other global authorities. Shufti’s data coverage includes economic, diplomatic, UN Security Council, embargoes, secondary, and regional sanctions covering individuals, businesses, vessels, aircraft, and crypto wallets.
Ongoing risk monitoring
Immediately spot changes in risk status for a business with real-time alerts. Shufti screens businesses through a search-based process or by using batch screening to process multiple entities simultaneously. Quickly assess the severity of negative content by scanning more than 50K sources for advanced sentiment analysis.
AML for UBOs and business officers
Extend business screening to assess the risk of key business officers such as Ultimate Beneficial Owners (UBOs) or directors using Shufti User AML Screening. Watchlist monitoring includes Special Interest Persons (SIPs) and Special Interest Entities (SIEs) linked to financial crime.
What makes Shufti Business AML Screening different?
- Distinguish the level of adverse information with advanced sentiment analysis
- Detect adverse media in 80+ languages, in over 50K new sources across more than 400 risk categories
- Search for a specific business or scan a company name and other data from documents
- Flag high-risk businesses by performing ongoing AML screening
- Enhance security and compliance by seamlessly integrating with Document Verification and User AML Screening
How it works
Related Solutions
Know your Customer (KYC)
Simplify customer onboarding with efficient identity verification, reducing compliance burdens and boosting security across your operations.
Explore
Know your Investor (KYI)
Quickly verify investor identities and credentials to establish trust and comply with global AML and CFT directives.
Explore
Fintech
Expand globally with KYC solutions that meet your business needs and adhere to varied regional and country requirements.
Explore
Our platform has you covered
All in One SDK
Integrate effortlessly with our versatile toolkit, compatible with various platforms and devices.
Customizable orchestration
Adapt verification workflows to fit seamlessly with your business operations.
Global Coverage
Break through growth limits thanks to comprehensive reach and accessibility.
Explore the Shufti Global Trust Platform
Unlock your business potential with a verification platform built for worldwide scalability and reliability.
View Platformlearn more
Business Identification and Risk
Learn how Shufti Business Identification Risk provides continuous AML compliance, stops money laundering, and improves the financial stability of your organization.
Download the solution brief
Experience the power of seamless trust in your business relationships.
Contact us
Connect with our team for expert guidance on enhancing your business verification and compliance strategies.
Contact usRequest demo
Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.
Get started