AML Data Set

AML Datasets

Competitive AML Solutions for High Magnitude Industry Risk

Validate anti-money laundering procedures with advanced AML datasets acquired from global regulatory bodies.

    Steer Clear of Illegitimate Customers and Businesses with Shufti Pro’s AML Data Sources:

    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 Probity

    Politically exposed persons

    Adverse Media

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