Experience Global coverage through our AML compliance solutions for Businesses
- Screen against 1700+ data sources
from FATF, Interpol, UN HMT and more - Comprehensive screening solutions
covering sanctions, PEPs and adverse media - Watchlist databases updated
every 15 minutes - Up to date risk insights with
on-going AML for businesses
AML compliance
Onboarding Solutions
Real-time Risk Screening
Sanction list monitoring and PEP
screening in seconds
Robust API Integration
Single API integration that makes it easy
for developers
Effortless AML Compliance
Assistance in staying compliant with
global AML regulations for organisations
Ongoing AML Monitoring
Simplified
Comprehensive Watchlist Management for Safe B2B Transactions
Watchlist Monitoring
Business ownerships measured with full international coverage against:
- Global sanctions
- PEP screening lists
- Global watchlists data
- Adverse media
Ongoing AML
Ongoing monitoring services identify new risks and changes in business status to provide:
- Improved risk profiling
- Updated risk status
Risk Management Insights
with Shufti Pro’s AML
Solutions
Comprehensive watchlist monitoring
technology with high-security standards
Automated screening of businesses ensures reduced cost of
compliance for a competitive edge in the industry
Better risk management and seamless
compliance in seconds
Shufti Pro’s API provides better segmentation and screening of
data, with respect to international watchlist sources. Rest
assured your business is performing risk profiling of entities related to you
