End-to-End AML Screening for Every Business

Manually entering business details slows onboarding and introduces errors. Shufti searches by name or scans details from registration certificates, invoices, or filings. Entity data feeds straight into screening.

The same business registers under different names across jurisdictions and passes screening each time. Shufti intelligently matches businesses across jurisdictions, name variations, and formats so the same entity doesn't pass under a different name.

The business clears screening but the people behind it are never checked. Shufti screens directors, officers, and beneficial owners against the global watchlists. If any individual is listed, the business gets flagged.

A business hits a watchlist after onboarding and nobody knows until the regulator asks. Shufti fires alerts when a business's risk status changes. Watchlist additions, adverse media, or regulatory actions.

Rescreening thousands of businesses one by one creates backlogs and missed deadlines. Shufti rescreens your entire portfolio against updated lists in a single batch run. No business slips through.

Negative news about the business is published in a foreign language and your team never sees it. Shufti surfaces negative news tied to the entity. Fraud, fines, enforcement actions across 50,000+ sources in 80+ languages.

Every business rescreens on the same fixed calendar regardless of risk level. Shufti runs rescreening by risk tier or jurisdiction. High-risk businesses screen more frequently. No manual tracking.

A business incorporated in a high-risk jurisdiction gets the same risk treatment as one in a low-risk country. Shufti assesses risk based on country of incorporation, operating jurisdictions, and exposure to sanctioned regions.

Entity screening, document checks, and individual AML run on separate systems with separate results. Shufti runs IDV, KYC, KYB, and corporate AML screening solutions on one platform. One API, consolidated one audit trail.

Screening results sit in separate tools. Reconstructing the story for a regulator takes weeks. Shufti stores every result, alert, decision, and analyst note in a single consolidated defensible exportable case file.

New AML regulations drop and your team finds out after the enforcement deadline. Shufti continuously monitors for regulation changes, sanctions regime shifts, and compliance updates that affect your portfolio.

A dissolved or suspended business still shows as active in your records. Shufti verifies the business is active, registered, and in good standing across 140+ jurisdictions in real time.