Identify high-risk
entities
Exhaustive AML
databases
Automated user
onboarding
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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AML for business
Verify business entities and conduct background screening of ultimate beneficial owners UBO to reduce risk to zero
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Ongoing AML screening
Maintain updated risk profiles of your customers through ongoing AML screening to a predefined schedule
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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
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
Quickly fulfil AML compliance requirements through automated AML checks combined with ID verification
Exhaustive AML Databases
Screen against databases of 1700+ criminal watchlists, sanction lists, and PEPs lists
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
