Steer Clear of Illegitimate Customers and Businesses with Shufti Pro’s AML Data Sources:
Steer Clear of Illegitimate Customers and Businesses with Shufti Pro’s AML Data Sources:
Exhaustive dataset of 1700+ global watchlists, PEPs and sanction lists
Data acquired under the guidelines of FATF, GDPR, and OFAC
Real-time monitoring of the full spectrum of critical sanction lists
Global network coverage of 230+ countries and territories
AML database regularly updated every 15 minutes
AML Screening in Accordance with Global Standards
Stay abreast of law-breaking activities and illegal entities to minimise reputational risk. Implementation of anti-money laundering measures at Shufti Pro are in line with recommendations from international bodies for preventive security methods. We assist businesses in establishing comprehensive security standards to engage only with legitimate parties and suppliers.
Data sources include:
International Watchlists
Warnings and Regulatory Enforcement
Fitness Probity
Politically exposed persons
Adverse Media
