AML Screening Options

AML Screening Options

Shufti Pro understands that each banking organization or
financial institute has different AML requirements.
Compliance guidelines differ from country to country and
operational necessities play a vital role in determining
a particular AML Screening option.

AML Screening Options

Shufti Pro understands that each banking organization or
financial institute has different AML requirements.
Compliance guidelines differ from country to country and
operational necessities play a vital role in determining
a particular AML Screening option.

Choose a screening option that is most suited to your specific nature of operations

One-time Check

Shufti Pro performs one-time screening check at the time of customer registration against its large databank.

one-time-check
Batch-Screening

Batch Screening Checks

Entire batch of existing customers can be screened to ascertain their status of financial risk to avoid any future penalties.

Ongoing Monitoring

Selected number of customers or entire clientele can be put up for constant monitoring to avoid potential threats to your credibility.

Ongoing Monitoring