AML Data Set

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.

Download our AML dataset report and start a long term trustworthy relationship with Shufti Pro.

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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