SHUFTI PRO'S DIVERSE AML Solutions
Shufti Pro provides businesses across the world with an arsenal of powerful AML tools to prevent and deter financial crime across multiple channels. Our AML screening solutions ensures quick and efficient screening of new entities and quick flagging of those who pose a risk, alongside ongoing monitoring of your existing clientele.
Batch screening
Screen your existing clients in bulk through Shufti Pro’s real-time AML screening solutions to identify high-risk customers
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AML for business
Verify business entities and conduct background screening of ultimate beneficial owners UBO to reduce risk to zero
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Ongoing AML screening
Maintain updated risk profiles of your customers through ongoing AML screening to a predefined schedule
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How it Works
Shufti Pro encompasses two ways to screen your customers. Simply send customer data through an API or upload it to the back office. The results will be displayed in the backoffice with extensive proof of verification.
WATCH OUR AML Solution IN ACTION
KYC VERIFICATION & AML SCREENING THE ULTIMATE COMBINATION FOR RISK MANAGEMENT
Integrate Identity verification and AML screening solutions in a single dashboard to ensure a seamless onboarding experience and risk-free business-client relationship.
Customer Screening and Verification
Verify customer identity and conduct comprehensive background checks in real time. Identify high-risk customers to prevent financial crime.
- Screen against 1700+ global watchlists, sanctions, and PEPs lists
- Comply with local and international AML requirements
- Identify customer risk factors with regularly updated database
- Perform ongoing AML screening to flag existing high-risk customers
Business Screening and Verification
Perform business searches to check the authenticity of business entities. Verify beneficial owners and perform AML screening to establish business risk profiles.
- Validate companies' official business registration numbers
- Screen potential clients against 1700+ global AML watchlists
- Conduct background checks of UBOs in real-time
- Eliminate risks of non-compliance financial penalties
SHUFTI PRO'S AML SOLUTION utilizeS MULTIPLE AI MODELS FOR UNMATCHED SECURITY
Our AML solution performs individual and business screening against global AML databases within seconds. The process identifies high-risk entities in real-time by leveraging advanced AI technologies and human intelligence to deliver highly accurate results.
Sanction list screening
Screen your customers against global sanction, watchlists and adverse media databases issued by OFAC, FATF, HMT and many others
Fully-Automated
Swiftly and efficiently fulfill AML compliance requirements through automated AML checks combined with ID verification.
Exhaustive AML Databases
Screen against databases of 1700+ criminal watchlists, sanction lists, and PEPs lists
Ongoing Risk Monitoring
Maintain up-to-date risk statuses of your clients with scheduled AML screening against a frequently updated database.
Structured data catagories
for global AML Screening
Fiercely dedicated to our goal of accelerating global trust, our AML suite is fully equipped to cater to varying regulatory requirements across the world.
Regions
- Asia Pacific
- Europe
- Middle East
- Latin America
- Caribbean
Countries
- United States
- Canada
- Australia
- China and + 100 more
Regulations
- European Union
- United Nations
- HM Treasury
- OFAC, DFAT + more
What makes shufti pro's AML
screening solution stand out?
Know the risks associated with customers to protect your business from
AML compliance
fines
Interactive user interface
Screening within seconds
Access to 1700+ datasets
Enhanced data security
Proof of screening
Fully automated monitoring
Secure your business with
Shufti Pro by:
Identify high-risk
entities
Exhaustive AML
databases
Automated user
onboarding
Prevent financial
crime
AML Integration: Seamless, Secure, & Swift
Take the next step in digital identity verification. With our AML integration, you're not only embracing technology but a promise of excellence, efficiency, and exceptional security.
Our AML integration promises:
- Real-time Sync
- Robust Security Protocols
- Dedicated Support
- Flexible Integration Options
- Cross-platform Support
Prevent Money Laundering & Financial Crime
Ready to secure your business against the growing threat of financial crime?
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Ensure the Highest Standards of Privacy and Security with Shufti Pro
Shufti Pro's solutions align with international data and cybersecurity guidelines regarding the privacy and security of your customer data.
- DSS COMPLIANT
- GDPR QG
- GDPR
