AML Screening

Automated AML

AML Screening

Automated AML

Identify high-risk clients with trusted AML solutions, PEP screening and real-time sanction
list monitoring.

Eliminate risk with PEPs, & Sanctions Screening.

What makes Shufti Pro AML Compliance stand out

Shufti Pro offers access to 1700+ datasets acquired from international sources including OFAC, EU, HMT, UN, DFAT and others. The AML data bank is updated every 15 minutes.

Investor Due Diligence

Verification of investor details and ongoing monitoring of sanction lists

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Global Risk Assessment

Screening performed against global watchlists and jurisdictions

AML Risk Reporting

Data management with complete screening proof of AML status

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Global Compliance

PCI compliant, Cyber Essentials certified, Compliant with GDPR

Seamless API integration for service automation and higher flexibility

Perform quicker verifications with customised solutions for your business

Here’s how it works:

Simply send data to Shufti Pro via an API or upload it to the back-office and results will be displayed via the same channel

AML Monitoring completed in seconds

Shufti Pro’s AML engine works intelligently to reduce false positives.

The Anti Money Laundering Software leverages big data and hybrid technology for higher accuracy and consistent results.

Global AML verifications are done in real-time to enable organizations to mitigate financial risk associated with high risk customers.

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SANCTION LIST SCREENING

Screen incoming end-users against OFAC
issued standardised global sanction lists
and adverse media databases

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REGULATORY AML WATCH LISTS

1700+ official criminal watchlists,
fitness & probity datasets and warning
lists covered by FATF

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POLITICALLY EXPOSED PERSONS

A global database maintained in accordance
with international guidelines with PEP
risk scoring and AML/CFT measures

A Step towards global regulatory compliance

Keep up with KYC and AML compliance guidelines to prevent money laundering and terrorist financing.
Shufti Pro is:

  • ✅ PCI DSS compliant
  • ✅ Cyber Essentials certified
  • ✅ Quality Guild certified
  • ✅ GDPR compliant
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Simply send data to Shufti Pro via an API or upload to our Backoffice.

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Implement AML Risk Screening Programs to Suit Your
Business Requirements

Verify and Screen

Perform due diligence on clients in seconds through a single API request with digital KYC and AML verification

Batch Screening

Screen existing clientele credentials through Shufti Pro’s high precision AML software and reduce fraud risk to zero

Ongoing AML Checks

Assign ‘on-alert’ status to high-risk client profiles to watch changes in credibility over time

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

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Regions

Asia pacific

Europe

Middle East

Latin America

Carribean

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Countries

United States

Canada

Australia

China

and +100 more

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Regulations

European Union

United Nations

HM Treasury

OFAC, DFAT

and more

Need Help With Financial Risk Assessment?

AML compliance services for every industry

Banking

Banking

Insurance

Insurance

Hospitality

Hospitality

Government

Government

Ecommerce

Ecommerce

P2P Market

P2P Market