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ONGOING MONITORING

Verification Doesn’t End at Onboarding

Shufti continuously screens your existing customer base against sanctions, PEP lists, adverse media, and suspicious transaction patterns, so compliance gaps don’t build up between periodic reviews and regulatory obligations are met in real time.

Shufti ongoing monitoring feed showing adverse media, relationship and alias updates
Trusted By 2,000+ Clients Worldwide
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HOW SHUFTI SOLVES IT

Continuous Compliance, Not Periodic Guesswork

Rescreening Without Blind Spots

Rescreening Without Blind Spots

Batch screening creates compliance gaps between scheduled checks. Shufti monitors sanctions, PEP, and adverse media changes continuously, so customer records are rechecked within minutes of a list update, not weeks later.

Reports Built For Filing

Reports Built For Filing

SAR preparation slows teams down when evidence has to be collected manually. Shufti detects suspicious patterns, connects transaction trails with customer history, and generates risk-scored SAR packages analysts can review and file faster.

Risk Profiles That Stay Current

Risk Profiles That Stay Current

A low-risk customer can become high-risk long after onboarding. Shufti tracks profile, watchlist, media, and transaction changes over time, then explains what changed, when it changed, and which obligation it affects.

EXPLORE THE STACK

Everything You Need To Monitor Under One Hub

AML Screening monitoring interface Transaction Trust Monitoring monitoring interface PEP & RCA monitoring interface Sanctions monitoring interface Watchlist monitoring interface Adverse Media monitoring interface Business AML Screening monitoring interface

Screen continuously report automatically

Shufti's ongoing monitoring suite runs against your entire customer base, not just new applicants. Sanctions, PEP, adverse media, and transaction checks run as source data updates, triggering alerts and evidence packages the moment a risk profile changes.

  • AML Screening

    Shufti enables ongoing AML monitoring by continuously re-screening verified individuals, businesses, UBOs, and crypto wallets after onboarding. Profiles are monitored against consolidated 4,000+ watchlists, 2.6M PEP records, adverse media in 80+ languages, and sanctioned wallet data. Data refreshes every 15 minutes from 100,000+ in-house sources, helping teams detect new risks as they emerge.

  • Transaction Trust Monitoring

    Detect suspicious patterns across customer transaction histories using rule-based triggers and ML models. Auto-generate defensible SAR packages with evidence chains ready for regulatory filing.

  • PEP & RCA

    Monitor PEP status changes and new RCA connections across your existing customers. When a customer’s political exposure changes, the alert includes what changed and when.

  • Sanctions

    When a list changes, every matching customer in your base is flagged with the specific list and entry that triggered the match with 215+ sanction regimes (OFAC, HMT, EU, UN, Interpol, national FIUs). 415+ risk categories. Secondary and reciprocal sanction detection.

  • Watchlist

    Screen against custom and proprietary watchlists beyond standard regulatory lists. Maintain internal blacklists and share flagged entities across multi-tenancy environments.

  • Adverse Media

    Continuously scan global news for negative coverage about your existing customers. NLP categorises hits by risk type and filters false positives, so your team reviews genuine signals.

  • Business AML Screening

    Extend ongoing monitoring to corporate customers. Screen entity names, directors, and UBOs against sanctions and PEP lists continuously, not just at B2B onboarding.

Behavioral Biometrics monitoring interface Device Fingerprinting monitoring interface Biometric Face Authentication monitoring interface

Detect account takeover and session anomalies post-onboarding

Ongoing monitoring isn’t just about AML. Shufti’s authentication layer detects behavioural changes that signal account compromise, device switching, and identity fraud in existing accounts.

  • Behavioral Biometrics

    Establish a behavioural baseline during onboarding, then monitor for deviations. When a customer’s typing pattern, device handling, or interaction speed changes significantly, flag the session for review.

  • Device Fingerprinting

    Track device consistency across customer sessions. When a previously verified customer suddenly appears from a new device, different OS, or known-fraud fingerprint, trigger step-up verification.

  • Biometric Face Authentication

    Periodically re-verify high-risk customers by matching a live selfie against their onboarding biometric. Trigger re-verification based on time intervals, transaction thresholds, or risk score changes.

Facial Biometrics monitoring interface Document Verification monitoring interface

Re-verify when risk profiles demand it

When ongoing monitoring flags a change, a new sanctions hit, an adverse media alert, or a suspicious transaction, you may need to re-verify the customer’s identity. These products handle periodic and event-triggered re-KYC.

  • Facial Biometrics

    Re-verify customer identity for high-risk transactions or periodic account reviews. The same iBeta-certified liveness (98.72% accuracy) used at onboarding runs again to confirm the account holder is still the person verified.

  • Document Verification

    When ongoing monitoring triggers re-KYC, request updated identity documents. The same forensic engine that authenticated the original ID now checks for changes, expired documents, or new security features.

Built For Every Role In Your Compliance Function

Build a continuous compliance layer across your customer lifecycle. Combine screening, transaction monitoring, and re-authentication to keep your customer base clean as risk profiles evolve.

Compliance Officer

Audit-ready evidence on every verification, structured for regulatory inspection across every jurisdiction you operate in.

InterestCompliance CoverageAMLRegulatory Audit

Product Manager

Configurable verification flows that balance speed against risk tolerance, without rebuilding the integration each time.

InterestPlatform ConfigurationJourney BuilderRisk Modes

Developer

REST API, mobile SDKs, and sandbox access. First verification call within hours of integration start.

InterestIntegration DocsREST APIMobile SDKs

Fraud Analyst

Pre-scored evidence and fraud signals on every flagged case, so your team reviews decisions, not raw submissions.

InterestFraud DetectionFraud ScoringLiveness Detection
FRAUD COVERAGE

Detect Every Fraud Type Targeting Your Platform

Deepfake

Deepfake

AI-generated faces and synthetically forged documents bypass legacy liveness checks at scale. Shufti's passive liveness & document forensics detects synthetic media before it reaches your onboarding flow.

Identity Fraud

Identity Fraud

Credential theft, blended synthetic identities, and manipulated documents exploit gaps in manual review. Shufti's layered verification surfaces fraud signals before accounts are created.

Account & Platform Abuse

Account & Platform Abuse

Duplicate registrations, bot-driven sign-ups, and referral exploits erode platform economics. Shufti links device, identity, and behavioural signals to flag abuse rings at scale.

Transaction & Payment Fraud

Transaction & Payment Fraud

False chargeback claims, money mule networks, and sanctions evasion expose your business to financial and regulatory risk. Shufti ties identity verification directly to transaction context.

HOW IT WORKS

How Shufti Keeps You Ahead Of Compliance Risk

STEP 01

Your Profile Is Set at Onboarding — step 1

Your Profile Is Set at Onboarding

Every verified user starts with a risk baseline, built from their identity, documents, and screening results.

STEP 02

Your Monitoring Runs Automatically — step 2

Your Monitoring Runs Automatically

Sanctions, PEPs, adverse media, and transaction behaviour are monitored across every customer, all the time, no manual triggers needed

STEP 03

You're Alerted When Risk Changes — step 3

You're Alerted When Risk Changes

Any shift in a customer's risk profile triggers a structured alert, with the match, source, and severity already attached.

STEP 04

Re-KYC Kicks In — step 4

Re-KYC Kicks In

Low-risk alerts are logged. High-risk cases prompt re-verification or escalation, keeping your audit trail complete.

INTEGRATIONS

Live in Production Within Days, Not Months

Build fully customisable verification flows with seamless backend integration.

  • Gain full control by customising verification flows end-to-end.
  • Integrate seamlessly with your backend for quick implementation.
  • Design flexible verification journeys tailored to your users.
Explore API Docs
RESTful API panel

Launch a native verification experience in your mobile app within minutes.

  • Launch native verification within minutes on iOS or Android.
  • Use ready-made UI with camera, capture, and real-time feedback.
  • Customise flows to fit seamlessly into your mobile app.
Explore SDKs Docs
Lightweight SDKs panel

Run Shufti within your own identical-capability infrastructure for maximum data control and privacy.

  • Keep all sensitive information in-house to meet strict governance and data residency requirements.
  • Keep sensitive information fully private and secure in-house.
  • Deploy in highly regulated sectors without compromising compliance.
Contact Sales
On-Premise Deployment panel

Quickly launch identity verification through a secure, customisable web link, no code required. Learn more.

  • Start verifying users instantly with a no-code setup.
  • Deliver a consistent identity experience via a link or embedded iframe.
  • Deploy quickly via a secure link or embedded iframe.
Explore API Docs
Brand Personalisation panel

With KYC Journey Builder, create personalised verification journeys without writing a single line of code.

  • Customise your journey effortlessly with drag-and-drop functionality.
  • Instantly see how your verification flow looks for your users.
  • Easily connect with Hosted Verification for a consistent, branded experience.
Explore More
Journey builder panel
INDEPENDENTLY EVALUATED

Validated By Leading Analysts And Certification Bodies

Ranked Top 5 in the DHS RIVR 2025 for identity validation

Ranked Top 5 in the DHS RIVR 2025 for identity validation

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Ranked Exceptional for age verification by Liminal Index 202

Ranked Exceptional for age verification by Liminal Index 2026

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Recognised as a Leader in G2 Summer 2026 reports

Recognised as a Leader in G2 Summer 2026 reports

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Differentiated by Gartner on document diversity and country

Differentiated by Gartner on document diversity and country coverage

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Certified at iBeta Level 3 PAD with 0% APCER

Certified at iBeta Level 3 PAD with 0% APCER

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BUILT FOR YOUR INDUSTRY

Ongoing Compliance Built Around Your Industry

Stay Compliant As Customer Risk Evolves

Keep your customer book clean as risk profiles evolve, without triggering full re-onboarding. Automated CDD/EDD rescreening and SAR-ready alerts let your compliance team focus on true risk, not routine paperwork.

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EVERYTHING YOU NEED TO KNOW IN ONE PLACE

Frequently Asked Questions

What’s the difference between onboarding screening and ongoing monitoring?

Onboarding screening runs once, at the point a customer is verified. Ongoing monitoring runs continuously against your entire existing customer base, detecting changes in sanctions status, PEP exposure, adverse media, and transaction behaviour after onboarding is complete.

How quickly does Shufti detect a sanctions list change?

When OFAC, EU, UN, or any of 50+ jurisdiction-specific lists update, Shufti propagates the change within minutes. Every customer in your base is automatically rescreened against the updated data — no manual batch run required.

Can I configure screening frequency per customer risk tier?

Yes. High-risk customers can be rescreened daily or on every list update. Standard-risk customers can be set to weekly or monthly. Thresholds and frequencies are configurable via the backoffice or API.

Does the system generate SARs automatically?

When transaction monitoring or screening triggers an alert that meets your configured SAR threshold, the system generates a SAR package including transaction chains, customer history, screening results, and risk scoring. The package is formatted for regulatory filing.

How does ongoing monitoring work for business customers?

Business AML Screening extends continuous monitoring to corporate entities. Entity names, directors, and UBOs are screened against sanctions and PEP lists on an ongoing basis, not just at the point of B2B onboarding.

Can I trigger re-KYC from a monitoring alert?

Yes. When monitoring flags a risk change (sanctions hit, adverse media, suspicious transaction), you can configure automatic re-KYC requests. The customer receives a reverification flow using the same products (document verification, facial biometrics) used at onboarding.

Build A Monitoring Layer That Keeps Pace With Regulations

Sanctions lists update daily. Customer risk profiles change. Shufti’s continuous monitoring catches what batch screening misses.Button: Assess Your Monitoring Coverage