AML – Anti Money Laundering Solutions

Remove the risk of dirty money

Use Shufti Pro’s AML solutions to screen your customers
against 1700+ watchlists and comply with global regulations

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Identify high-risk

Identify high-risk
entities

Exhaustive AML Databases

Exhaustive AML
databases

Automated user
onboarding

Automated user
onboarding

Prevent financial
crime

Prevent financial
crime

Shufti Pro's AML suite
of solutions

Shufti Pro enables organisations to prevent money laundering and financial
crimes across all channels. With our complete AML suite you can screen
out suspicious entities within seconds

Batch screening

Screen your existing clients in bulk through Shufti Pro’s real-time AML screening solutions to identify high-risk customers

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Batch screening

AML for business

Verify business entities and conduct background screening of ultimate beneficial owners UBO to reduce risk to zero

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AML for business

Ongoing AML screening

Maintain updated risk profiles of your customers through ongoing AML screening to a predefined schedule

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Ongoing AML screening

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KYC Verification +
AML Screening =
RISK-FREE BUSINESS

Integrate Identity verification and AML screening solutions in a single
dashboard to ensure a seamless onboarding experience and risk-free
business-client relationship

Customer Screening and Verification

Verify customer identity and conduct comprehensive background checks in real time. Identify high-risk customers to prevent financial crime.

  • Screen against 1700+ global watchlists, sanctions, and PEPs lists
  • Comply with local and international AML requirements
  • Identify customer risk factors with regularly updated database
  • Perform ongoing AML screening to flag existing high-risk customers

Business Screening and Verification

Perform business searches to check the authenticity of business entities. Verify beneficial owners and perform AML screening to establish business risk profiles.

  • Validate companies' official business registration numbers
  • Screen potential clients against 1700+ global AML watchlists
  • Conduct background checks of UBOs in real-time
  • Eliminate risks of non-compliance
    financial penalties

What makes shufti pro's
AML screening solution
stand out?

Know the risks associated with customers to protect your business from
AML compliance fines

1

Interactive user interface

2

Screening within seconds

3

Access to 1700+ datasets

4

Enhanced data security

5

Proof of screening

6

Fully automated monitoring

How it Works

Shufti Pro encompasses two ways to screen your customers. Simply send customer data through an API or upload it to the back office. The results will be displayed in the backoffice with extensive proof of verification.

Shufti Pro's AML solution
reduces false positives by
utilising multiple AI models

Our AML solution performs individual and business screening against
global AML databases within seconds. The process identifies high-risk
entities in real-time by leveraging advanced AI technologies and human
intelligence to deliver highly accurate results

sant Sanction list screening

Sanction list screening

Screen your customers against global sanction, watchlists and adverse media databases issued by OFAC, FATF, HMT and many others

 Automated AML Monitoring

Automated AML Monitoring

Quickly fulfil AML compliance requirements through automated AML checks combined with ID verification

verification Exhaustive AML Databases

Exhaustive AML Databases

Screen against databases of 1700+ criminal watchlists, sanction lists, and PEPs lists


Ongoing Risk Monitoring

Ongoing Risk Monitoring

Maintain updated risk status of your clients with scheduled AML screening against a frequently updated database

Structured data catagories
for global AML Screening

Shufti Pro organises sanctions and PEP screening lists by region,
country and regulation

Regions

  • Asia Pacific
  • Europe
  • Middle East
  • Latin America
  • Carribean

Countries

  • United States
  • Canada
  • Australia
  • China and + 100 more

Regulations

  • European Union
  • United Nations
  • HM Treasury
  • OFAC, DFAT + more