AML For Businesses

AML SCREENING FOR BUSINESS

Are You Doing Business With the Right 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.

Why Shufti Pro?

Experience Global Coverage of AML Solutions for Businesses

  • Verification against 1700+ data sources from FATF, Interpol, UN HMT and more.
  • Global regulatory watchlists updated every 15 minutes.
  • Comprehensive Screening solutions covering Sanctions, PEPs and Adverse Media.
  • On-going AML for Businesses.

Comprehensive

AML Onboarding Solutions

Real-time Risk Screening

Real-time sanction list monitoring and PEP screening services.

Automated Onboarding

User-friendly API that integrates with easy developer options.

Efficient Compliance

Global Compliance with 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

Shufti Pro Solutions
for Improved

Risk Management Insights

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.

Shufti Pro AML Services for Your Business

Banks

Legal sector

Insurance companies

Brokerage houses

Online businesses

FinTech