Ensure AML compliance with sanction lists
Screen your customers against global sanctions list, 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.
Save time and reduce expenses for AML compliance
Swiftly and efficiently fulfill anti-money laundering (AML) compliance requirements through Shufti’s automated AML screening process, which combines ID verification with AML checks. Screen against databases of 1700+ criminal watchlists, sanction lists, and Politically Exposed Persons (PEP) lists.
Ongoing risk monitoring
Maintain an up-to-date risk status of your clients with scheduled AML screening against a frequently updated database.
What makes Shufti user AML screening different?
- Send customer data through a realtime API or via a batch file load
- Perform ongoing AML screening to flag high-risk customers, even after you enroll them
- Extensive proof of validation
How it works
step 01
Two ways to send data
API or Batch file
step 02
Screening
Initial and ongoing screening
step 03
Report
Extensive validation reporting
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User Identification and Authentication
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