Shufti Pro

Request AML Dataset Report

Shufti Pro delivers one of the most advanced and rich AML dataset resources.

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 mitigating 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.

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