Comprehensive watchlist screening
Screen a business against global sanctions lists, 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 several other authorities.
Ongoing risk monitoring
Maintain an up-to-date risk status of your clients and partners with scheduled anti-money laundering screening to reduce compliance costs.
AML for UBOs and business officers
Extend business screening with Shufti User AML Screening to assess potential risks associated with key business officers such as Ultimate Beneficial Owners (UBOs) or directors.
What makes Shufti Business AML Screening different?
- Tailor AML screening with customized filters
- Option to add User AML Screening
- Perform ongoing AML screening to flag high-risk business
- Search for a specific business or scan a company name and other data from documents
How it works
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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.
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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.
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Experience the power of seamless trust in your business relationships.
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Connect with our team for expert guidance on enhancing your business verification and compliance strategies.
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Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.
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