Ongoing AML Screening Solution

Conduct regular AML checks and develop detailed risk profiles to enhance conversion rates and prevent money laundering

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Improve Risk Management with Ongoing AML screening

risk assessment

Reaffirm risk

Stay one step ahead of money launderers and streamline business flows in line with stringent regulatory requirements

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Adopt best practices for implementation of AML solutions to screen your customer and save the cost of inaccurate money laundering alerts

customer onboarding


Shorten the sign-up process with real-time services and retain authentic customers by conducting ongoing AML verifications

Monitor and control customer risk profiles through Shufti Pro's ongoing AML compliance

With Shufti Pro’s ongoing AML compliance services, maintain client risk profiles and establish consistency with accurate background data

Review customer information with updated records for:

  • High-risk countries
  • Prepaid cards
  • Politically exposed persons
  • Cryptocurrency markets
Monitor and control customer risk profiles
Ongoing AML Solutions

Shufti Pro’s Ongoing AML Solutions for Businesses

We help financial service providers, retailers, crypto exchanges, credit institutions, insurance, high value goods and real estate companies in identifying high-risk profiles through our global AML Screening solutions

  • Additional identity assurance
  • Enhanced compliance screening
  • AML onboarding solutions
  • High security standards
  • Accurate risk profiling
  • Reduced cost of compliance
  • Updated risk status