What makes Shufti Pro AML Compliance stand out
Shufti Pro offers access to 1700+ datasets acquired from international sources including OFAC, EU, HMT, UN, DFAT and others. The AML data bank is updated every 15 minutes.
Investor Due Diligence
Verification of investor details and ongoing monitoring of sanction lists
Global Risk Assessment
Screening performed against global watchlists and jurisdictions
AML Risk Reporting
Data management with complete screening proof of AML status
PCI compliant, Cyber Essentials certified, Compliant with GDPR
Seamless API integration for service automation and higher flexibility
Perform quicker verifications with customised solutions for your business
Here’s how it works:
Simply send data to Shufti Pro via an API or upload it to the back-office and results will be displayed via the same channel
AML Monitoring completed in seconds
Shufti Pro’s AML engine works intelligently to reduce false positives.
The Anti Money Laundering Software leverages big data and hybrid technology for higher accuracy and consistent results.
Global AML verifications are done in real-time to enable organizations to mitigate financial risk associated with high risk customers.
SANCTION LIST SCREENING
Screen incoming end-users against OFAC
issued standardised global sanction lists
and adverse media databases
REGULATORY AML WATCH LISTS
1700+ official criminal watchlists,
fitness & probity datasets and warning
lists covered by FATF
POLITICALLY EXPOSED PERSONS
A global database maintained in accordance
with international guidelines with PEP
risk scoring and AML/CFT measures
A Step towards global regulatory compliance
Keep up with KYC and AML compliance guidelines to prevent money laundering and terrorist financing.
Shufti Pro is:
- ✅ PCI DSS compliant
- ✅ Cyber Essentials certified
- ✅ Quality Guild certified
- ✅ GDPR compliant
Simply send data to Shufti Pro via an API or upload to our Backoffice.
Implement AML Risk Screening Programs to Suit Your
Verify and Screen
Perform due diligence on clients in seconds through a single API request with digital KYC and AML verification
Screen existing clientele credentials through Shufti Pro’s high precision AML software and reduce fraud risk to zero
Ongoing AML Checks
Assign ‘on-alert’ status to high-risk client profiles to watch changes in credibility over time
AML Screening of Businesses
Every business has an identity. We verify it for you.
- Validate companies with official registration number
- Identify blacklisted entities with global AML datasets
- Conduct background checks of UBOs in real-time
- Eliminate the risk of compliance penalties and financial loss
Organised Data Categories and Broad AML Solutions
Shufti Pro organises sanctions and PEP screening lists
by region, country and regulation
and +100 more