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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