ANTI-MONEY LAUNDERING SCREENING – AML

A powerful range of industry-grade AML services for successful risk management, whilst ensuring global compliance.

  • Successful mitigation against fraud, money laundering & terrorist financing
  • Global AML/CFT compliance
  • Screenings against PEPs, sanction lists and adverse media
  • Extensive global screening coverage from 1700+ international databases

SHUFTI PRO'S DIVERSE AML Solutions

Shufti Pro provides businesses across the world with an arsenal of powerful AML tools to prevent and deter financial crime across multiple channels. Our AML screening solutions ensures quick and efficient screening of new entities and quick flagging of those who pose a risk, alongside ongoing monitoring of your existing clientele.

Batch screening

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

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Batch screening

AML for business

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

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AML for business

Ongoing AML screening

Maintain updated risk profiles of your customers through ongoing AML screening to a predefined schedule

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Ongoing AML screening

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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 to the back office. The results will be displayed in the backoffice with extensive proof of verification.

WATCH OUR AML Solution IN ACTION

KYC VERIFICATION & AML SCREENING THE ULTIMATE COMBINATION FOR RISK MANAGEMENT

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

Customer Screening and Verification

Verify customer identity and conduct comprehensive background checks in real time. Identify high-risk customers to prevent financial crime.

  • Screen against 1700+ global watchlists, sanctions, and PEPs lists
  • Comply with local and international AML requirements
  • Identify customer risk factors with regularly updated database
  • Perform ongoing AML screening to flag existing high-risk customers

Business Screening and Verification

Perform business searches to check the authenticity of business entities. Verify beneficial owners and perform AML screening to establish business risk profiles.

  • Validate companies' official business registration numbers
  • Screen potential clients against 1700+ global AML watchlists
  • Conduct background checks of UBOs in real-time
  • Eliminate risks of non-compliance financial penalties

SHUFTI PRO'S AML SOLUTION utilizeS MULTIPLE AI MODELS FOR UNMATCHED SECURITY

Our AML solution performs individual and business screening against global AML databases within seconds. The process identifies high-risk entities in real-time by leveraging advanced AI technologies and human intelligence to deliver highly accurate results.

sant Sanction list screening

Sanction list screening

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

 Fully-Automated

Fully-Automated

Swiftly and efficiently fulfill AML compliance requirements through automated AML checks combined with ID verification.

verification Exhaustive AML Databases

Exhaustive AML Databases

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

    Ongoing Risk Monitoring

Ongoing Risk Monitoring

Maintain up-to-date risk statuses of your clients with scheduled AML screening against a frequently updated database.

Structured data catagories
for global AML Screening

Fiercely dedicated to our goal of accelerating global trust, our AML suite is fully equipped to cater to varying regulatory requirements across the world.

Regions

  • Asia Pacific
  • Europe
  • Middle East
  • Latin America
  • Caribbean

Countries

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

Regulations

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

What makes shufti pro's AML
screening solution stand out?

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

Interactive user interface

Screening within seconds

Access to 1700+ datasets

Enhanced data security

Proof of screening

Fully automated monitoring

Secure your business with
Shufti Pro by:

Identify high-risk

Identify high-risk
entities

Exhaustive AML Databases

Exhaustive AML
databases

Automated user    onboarding

Automated user
onboarding

Prevent financial    crime

Prevent financial
crime

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Tailored Approach

AML Integration: Seamless, Secure, & Swift

Take the next step in digital identity verification. With our AML integration, you're not only embracing technology but a promise of excellence, efficiency, and exceptional security.

Our AML integration promises:

  • Real-time Sync
  • Robust Security Protocols
  • Dedicated Support
  • Flexible Integration Options
  • Cross-platform Support

Prevent Money Laundering & Financial Crime

Ready to secure your business against the growing threat of financial crime?

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Ensure the Highest Standards of  Privacy and Security with Shufti Pro

Shufti Pro's solutions align with international data and cybersecurity guidelines regarding the privacy and security of your customer data.

  • DSS COMPLIANT
  • GDPR QG
  • GDPR