The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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    USER AML SCREENING

    Ongoing user AML screening

    Screen users to identify high-risk clients, then maintain and update risk profiles through ongoing screening on a defined schedule.

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    Ensure compliance with sanction lists

    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.

    Save time and reduce expenses
    Ongoing risk monitoring

    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
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    How it works

    step 01

    Two ways to send data

    API or Batch file

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    step 02

    Screening

    Initial and ongoing screening

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    step 03

    Report

    Extensive validation reporting

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    Our platform has you covered

    All in One SDK

    All in One SDK

    Integrate effortlessly with our versatile toolkit, compatible with various platforms and devices.

    Customizable orchestration

    Customizable orchestration

    Adapt verification workflows to fit seamlessly with your business operations.

    Global Coverage

    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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    User Identification and Authentication

    Learn how Shufti User Identification and Authentication delivers an unsurpassed user experience that reduces onboarding timeframes and fraud exposure, while safeguarding the reputation of your brand.

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    Experience the power of seamless trust in your business relationships.

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