Competitive AML Solutions
for High Magnitude Industry Risk
Shufti Pro acknowledges the trust that our clients put in our products so we are always thriving to make our AML databases even more concise and keeps them up to date.
Validate anti-money laundering procedures with advanced AML datasets acquired from global regulatory bodies.
AML datasets delivered through email
Get instant access to millions of high-risk
profiles and corporations worldwide
Steer clear of illegitimate customers and businesses with
Shufti Pro’s AML data sources:
- Exhaustive dataset of 1700+ global watchlists, PEPs and sanction lists
- Data acquired under the guidelines of FATF, GDPR, and OFAC
- Real-time monitoring of the full spectrum of critical sanction lists
- Global network coverage of 230+ countries and territories
- AML database regularly updated every 15 minutes
AML screening in accordance with global standards
Stay abreast of law-breaking activities and illegal entities to minimise reputational risk.Implementation of anti-money laundering measures at Shufti Pro are in line with recommendations from international bodies for preventive security methods. We assist businesses in establishing comprehensive security standards to engage only with legitimate parties and suppliers.
Data sources include:
- International Watchlists
- Warnings and Regulatory Enforcement
- Fitness and Probity
- Politically Exposed Persons
- Adverse Media