AML Data Set

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