Smart, Scalable, and Innovative Anti-Money Laundering (AML) Solutions
Dynamic AML screening, with ongoing monitoring, detects and eliminates the risk of financial crime in real-time
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Our trusted customers
Comprehensively screen your customers in seconds with
award winning anti-money laundering services built for scale
Our AML services perform user and business screening against global watchlists in a
matter of seconds to identify high-risk entities
Sanction
list screening
Screen your customers against 1700+
global watchlists including sanctions
and PEPs
Real-time AML
monitoring
Meet compliance requirements through
automated AML checks
Ongoing risk
assessment
Maintain ongoing and updated client
risk status
Integrate Shufti Pro’s robust AML services
to gain a competitive advantage in compliance
Identify high-risk customers to protect your business from compliance fines
and ensure intuitive onboarding experiences
Interactive user interface
Screening within seconds
Access to 1700+ watchlists
Enhanced data security
Proof of screening
Fully automated monitoring
Flexible AML screening
customised for Your
Industry & Use Cases
Banking
Eliminate the risk of financial crime
while ensuring a seamless customer
onboarding journey
Insurance
Restrict criminals and deter the chance
of insurance fraud with proactive
screening
Gaming
Screen players before onboarding and
verify their source of income
FinTech
Ensure smooth onboarding and risk-free
operations
Forex
Safeguard transactions and investments
to increase credibility
Crypto
Stay compliant with AML regulations to
ensure frictionless operations
Identify Financial Crime Risk
and Meet Compliance With
Shufti Pro’s AML Suite
Global support
Verify customers of any origin with support for 3000+ document types and 150+ languages. Shufti Pro's AML solutions work with all types of identities, nationalities, ethnicities, and ages
Secure onboarding
Identify fraudulent entities through AML screening of potential customers from 230+ countries, all while providing a convenient mode of verification. Confidently and securely onboard and screen users globally
Customised solution
Customise AML screening checks according to your business needs and regulatory requirements. Set the desired age limit and frequency of ongoing screening with ease
Easy integration
Single API integration is all that your business needs to screen its customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and simplify implementation
AML Screening Resources
Financial institutions, gaming platforms and other businesses involving large volumes of transactions are inevitably prone to money laundering and terrorist financing crimes. Check how Shufti Pro’s award-winning anti-money laundering screening solution helps businesses secure their operations and avoid non-compliance fines
