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
Shufti Pro performs one-time screening check at the time of customer registration against its large databank.
Batch Screening Checks
Entire batch of existing customers can be screened to ascertain their status of financial risk to avoid any future penalties.
Selected number of customers or entire clientele can be put up for constant monitoring to avoid potential threats to your credibility.