Our trusted customers









































































































Comprehensively screen your customers in seconds with
award winning anti-money laundering services built for scale
Our AML services perform user and business screening against global watchlists in a
matter of seconds to identify high-risk entities


Sanction
list screening
Screen your customers against 1700+
global watchlists including sanctions
and PEPs


Real-time AML
monitoring
Meet compliance requirements through
automated AML checks


Ongoing risk
assessment
Maintain ongoing and updated client
risk status
Integrate Shufti Pro’s robust AML services
to gain a competitive advantage in compliance
Identify high-risk customers to protect your business from compliance fines
and ensure intuitive onboarding experiences


Interactive user interface


Screening within seconds


Access to 1700+ watchlists


Enhanced data security


Proof of screening


Fully automated monitoring
Flexible AML screening
customised for Your
Industry & Use Cases


Banking
Eliminate the risk of financial crime
while ensuring a seamless customer
onboarding journey


Insurance
Restrict criminals and deter the chance
of insurance fraud with proactive
screening


Gaming
Screen players before onboarding and
verify their source of income


FinTech
Ensure smooth onboarding and risk-free
operations


Forex
Safeguard transactions and investments
to increase credibility


Crypto
Stay compliant with AML regulations to
ensure frictionless operations
Identify Financial Crime Risk
and Meet Compliance With
Shufti Pro’s AML Suite
Global support
Verify customers of any origin with support for 3000+ document types and 150+ languages. Shufti Pro's AML solutions work with all types of identities, nationalities, ethnicities, and ages


Secure onboarding
Identify fraudulent entities through AML screening of potential customers from 230+ countries, all while providing a convenient mode of verification. Confidently and securely onboard and screen users globally


Customised solution
Customise AML screening checks according to your business needs and regulatory requirements. Set the desired age limit and frequency of ongoing screening with ease


Easy integration
Single API integration is all that your business needs to screen its customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and simplify implementation


AML Screening Resources
Financial institutions, gaming platforms and other businesses involving large volumes of transactions are inevitably prone to money laundering and terrorist financing crimes. Check how Shufti Pro’s award-winning anti-money laundering screening solution helps businesses secure their operations and avoid non-compliance fines







