AML Compliance

Get rid of unnecessary
regulatory oversights and
monetary fines, forever!

Get rid of unnecessary
regulatory oversights and
monetary fines, forever!

Shufti Pro’s background checks are performed in real-time against a global dataset to ensure that end-users are legitimate and not at-risk.

What makes our AML Compliance perfect?

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    Real-time results along with KYC
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    Screening against 1000 Sanctions & Watch Lists
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    Screening for Politically Exposed Persons
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    Screening against 3000 databases
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    Customization for country wise AML Compliance
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    Entire Databank updated every 14 minutes
Aml Compliance

Use Cases

Bank

Financial Institutions

Financial Institutions

Brokerage firms

Brokerage firms

ICOs

ICOs

Cryptocurrency Exchanges

Cryptocurrency Exchanges

Gaming Portals

Gaming Portals

Insurance Companies

Insurance Companies

Forex traders

Forex traders

Let’s Get Started

Contact Sales

Have more questions?

FAQ’s