Screen against:

3,500 official
watchlists

2.6+ million
PEP profiles

80+ screening
languages

Comprehensive watchlist monitoring

Using data that’s updated every 15 minutes, screen a business against global sanction 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 other global authorities. Shufti’s data coverage includes economic, diplomatic, UN Security Council, embargoes, secondary, and regional sanctions covering individuals, businesses, vessels, aircraft, and crypto wallets.

Ongoing risk monitoring

Immediately spot changes in risk status for a business with real-time alerts. Shufti screens businesses through a search-based process or by using batch screening to process multiple entities simultaneously. Quickly assess the severity of negative content by scanning more than 50K sources for advanced sentiment analysis.

AML for UBOs and business officers

Extend business screening to assess the risk of key business officers such as Ultimate Beneficial Owners (UBOs) or directors using Shufti User AML Screening. Watchlist monitoring includes Special Interest Persons (SIPs) and Special Interest Entities (SIEs) linked to financial crime.

What makes Shufti Business AML Screening different?

Distinguish the level of adverse information with advanced sentiment analysis
Detect adverse media in 80+ languages, in over 50K new sources across more than 400 risk categories
Search for a specific business or scan a company name and other data from documents
Flag high-risk businesses by performing ongoing AML screening
Enhance security and compliance by seamlessly integrating with Document Verification and User AML Screening

How it works

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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Global business AML screening