Shufti Pro delivers one of the most advanced and rich AML dataset resources.
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.
We connect with dataset sources, news engines, and regulatory profiles worldwide to provide you with information which is updated in real-time. With every passing day, new information pops-up and risk mitigation evolves. To help businesses ensure seamless daily operations, Shufti Pro takes care of your CDD and EDD processes to help comply with AML/CFT laws and restrict illegitimate customers.
We know the magnitude of risk so we offer a competitive solution.
In order to achieve high precision in its AML compliance services, Shufti Pro has maintained exhaustive and competitive data resources.
- Data from 1000+ global watchlists, PEPs lists sanctions
- Updates every 15 minutes
- Global coverage of 232+ countries
- AML screening in correspondence with global AML regimes