Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
Docless Verification
Consent Verification
NFC Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
QES
AML Screening
Transaction Monitoring
Adverse Media
Business AML Screening
PEP & RCA
Sanctions
Watchlist
Behavioural Biometrics
Device Fingerprinting
Biometric Face Authentication
MFA
Fraud Hub
Onboarding
Ongoing Monitoring
KYC
KYB
KYI
Age Assurance
Identity Verification
Workforce IAM
Candidate Verification
Compliance
Fraud prevention
Trust & safety
Global expansion
Product Managers
Compliance Officers
Fraud Analysts
Developers
Deepfake Detection
Bonus Abuse / Promotion Abuse
Account Takeover
Synthetic Identity Fraud
Document Fraud
Impersonation Fraud
Multi-Accounting
Fraud Networks
Chargeback Fraud
Money Mule Activity
Party Fraud
Regulatory & Compliance Risks
Fintech
Crypto
iGaming
Forex
Social Network
Marketplace
Banking
Gig Economy
Payments
Ride Hailing
Adult Content
Blind Spot Audit
Deepfake Detector
Liveness Spoofs
Document Originality
Document Deepfake
Global Trust Platform
Journey Builder
Case Management
Shufti AI
Fraud Analytics
Vendor Comparison
Brand Personalisation
AI Compliance Co-Pilot
OCR
Secure Capture
Deployment Options
Identity Methods
API Documentation
Mobile SDKs
Service Status
Help Center
Contact Us
Technical Support
Supported Documents
Supported Countries
Content library
Blogs
News
Reports
Insights
Knowledgebase
ROI calculator
About
Career
Press Release
Certifications
Partnership
Awards
Events & Webinar
Interactive Demo
Podcast Studio
Spotlight Studio
BUSINESS AML SCREENING
End-to-End AML Screening for Every Business
Entity-only checks are no longer enough. Shufti screens businesses against 100k+ global sources, flags risk changes in real time, and builds a complete audit trail for every business.
Business AML Screening with Proven Global Coverage
What Sets Shufti Business AML Apart
Unified Screening Across Every Entity Type
Manual entry slows onboarding and causes errors. Shufti searches by name or extracts details from registration certificates, invoices, or filings and feeds entity data directly into screening.
Businesses registering under different names across jurisdictions can slip through screening. Shufti matches entities across jurisdictions, name variations, and formats so the same entity never passes twice.
A business can clear screening while the people behind it go unchecked. Shufti automatically screens directors, officers, and beneficial owners.
Continuous Monitoring That Catches What Onboarding Missed
A business can hit a watchlist after onboarding with no one knowing until the regulator asks. Shufti fires alerts the moment a business's risk status changes, including watchlist additions, adverse media, and regulatory actions.
Rescreening businesses one by one creates backlogs and missed deadlines. Shufti rescreens your entire portfolio against updated lists in a single batch run so no business slips through.
Negative news published in a foreign language often goes unseen. Shufti surfaces fraud, fines, and enforcement actions tied to the entity across 50,000+ sources in 80+ languages.
Controls That Fit Your Compliance Programme
Fixed rescreening schedules ignore risk level. Shufti runs rescreening by risk tier or jurisdiction so high-risk businesses screen more frequently, with no manual tracking.
Not all businesses carry the same risk based on where they operate. Shufti assesses risk by country of incorporation, operating jurisdictions, and exposure to sanctioned regions.
Running entity screening, document checks, and AML on separate systems fragments results. Shufti delivers IDV, KYC, KYB, and corporate AML on one platform with a single API and consolidated audit trail.
Audit-Ready From First Screen to Latest Review
When screening results sit across separate tools, reconstructing the story for a regulator takes weeks. Shufti stores every result, alert, decision, and analyst note in a single consolidated, exportable case file.
New AML regulations can take effect before your team even learns about them. Shufti continuously monitors for regulation changes, sanctions regime shifts, and compliance updates that affect your portfolio.
A dissolved or suspended business can still appear active in your records. Shufti verifies active status, registration, and good standing across 140+ jurisdictions in real time.
YOUR INDUSTRY. YOUR RISK LANDSCAPE.
Built for Regulated and High-Risk Businesses
Screen Every Seller, Merchant, and Beneficial Owner
Shufti screens merchants and high-value sellers against a live PEP and RCA database at onboarding, so platforms meet AML obligations before politically exposed persons transact on the network.
Don't just take our word for it, hear from our customers
The Confidence Our Clients Share
The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity's commitment to supporting our global customers with the most secure, best-in-class, compliant identity verification solutions available today.
Combining our Conversion Driven Compliance Orchestration Platform with Shufti's global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.
Shufti gives us verification journeys we can trust across every market we serve. The ability to route players through passive database checks, eID authentication, and full biometric liveness — all behind one API — has reshaped how we think about onboarding compliance.
Their team acts like an extension of ours. When regulators added new requirements across two European markets, Shufti’s journey builder let us adapt in days, not months.
FXBO customers demand speed without compromising AML rigour. Shufti’s eIDV fits exactly there — high-assurance verification for large deposits, invisible background checks for everything else, and one compliance trail across the board.
Integration took a single sprint. The SDK handled the full journey, so our product team stayed focused on trading features instead of building KYC screens.
As a regulated European payments platform, we need identity verification that meets eIDAS 2.0 and AMLD6 without multi-vendor stitching. Shufti delivers both — native eID authentication for high-assurance markets and docless database checks where eIDs don’t reach.
One contract, one audit log. That changes the compliance conversation entirely.
Frequently Asked Questions
What is business AML screening?
The process of checking a business entity and the individuals behind it UBOs, directors, shareholders, and authorised signatories against sanctions lists, PEP databases, adverse media, and other watchlists. Required under FATF guidance, EU AMLDs, ECCTA, and FinCEN beneficial ownership rules.
What is the difference between corporate AML screening and individual AML screening?
Individual screening checks a single person. Business screening adds entity verification, ownership structure analysis, and the requirement to identify and screen every natural person who owns or controls the entity.
How does Shufti reduce false positives?
Context-aware name matching handles transliterations, aliases, and phonetic variations. Adverse media NLP reads full articles, extracts entity relevance, and deduplicates syndicated stories. The result is fewer irrelevant alerts and more actionable risk signals.
Can Business AML Screening solutions be fully automated?
Shufti supports automated screening via REST API — entity verification, ownership mapping, watchlist screening, PEP/RCA classification, and adverse media checks. Results are delivered through the API response, webhooks, or the Back Office.
How often should existing business clients be rescreened?
Regulators expect ongoing monitoring, not one-time checks. Shufti supports continuous monitoring with real-time alerts plus configurable periodic rescreening by risk tier or jurisdiction.
What evidence is available for audits?
Every screening result is stored with sources, timestamps, match attributes, analyst notes, and review history in a single case file, exportable for regulatory examination.
Screen the Business. Monitor the Risk. Keep the Evidence
One decisioning flow for every business relationship, with a full audit trail from first screen to latest review.