Better Risk Management with
Ongoing AML Checks
Reaffirm risk assessment
Stay one step ahead of fraudulent customers and streamline business flows in line with stringent regulatory requirements
Reduce false positives
Adopt best practices for implementation of AML solutions to screen your customer and save costs of inaccurate authentications
Optimize customer onboarding
Shorten the sign-up process with real-time services and retain authentic customers by conducting ongoing AML verifications
Consistent Risk Profiling For
Customer Due Diligence and
Safer Customer Relations
With Shufti Pro’s ongoing AML compliance services, maintain client risk profiles and establish consistency with authentic background data.
Review customer information with updated records for:
Shufti Pro’s Ongoing AML
Solutions for Businesses
We help financial service providers, retailers, crypto exchanges, credit institutions, insurance and real estate companies in identifying high-risk profiles through global AML Screening.