AML For Businesses

AML screening for business

Are you doing business with a trusted entity?

Prevent frauds and penalties with Shufti Pro’s AML solutions for businesses.
Know your vendor, trader or supplier with our easy-to-integrate API.

Experience global coverage of AML solutions for businesses with Shufti Pro

  • Verification against 1700+ data sources from FATF, Interpol, UN HMT and more.
  • Watchlist databases updated every 15 minutes.
  • Comprehensive screening solutions covering sanctions, PEPs and adverse media.
  • Updated risk insights with on-going AML for businesses.

AML onboarding solutions

Real-time risk screening

Sanction list monitoring and PEP screening in seconds.

Robust API integration

Single API integration that shares the burden of developers.

Effortless AML compliance

Assistance in compliance of global AML regulations for businesses.

Ongoing AML Monitoring Simplified

Comprehensive Watchlist Management for Safe B2B Transactions

Watchlist Monitoring

Business ownerships measured with full international coverage against:

  • Global Sanctions
  • PEP Screening Lists
  • Global Watchlists Data
  • Adverse Media

Ongoing AML

Ongoing monitoring services identify new risks and changes in business status to provide:

  • Improved Risk Profiling
  • Updated Risk Status

Risk management
insights with

Shufti Pro’s AML solutions

Comprehensive watchlist monitoring
technology with high-security standards.

Automated screening of businesses ensures reduced
cost of compliance for a competitive edge in the industry.

Better risk management and seamless
compliance in seconds.

Shufti Pro’s API configures better segmentation and screening of data, with respect to international watchlist sources. Rest assured your business is performing refined risk profiling of entities related to you.

AML services across industries

Banks

Legal sector

Insurance companies

Brokerage houses

Online businesses

FinTech