Ongoing AML
Conduct regular AML monitoring of clients and develop detailed risk profiles to enhance conversion rates and prevent fraud.
Better Risk Management with Ongoing AML Checks
Reaffirm Risk Assessment
Stay one step ahead of fraudulent customers and streamline business flows in line with stringent regulatory requirements
Reduce False Positives
Adopt best practices for implementation of AML solutions to screen your customer and save costs of inaccurate authentications
Optimize customer onboarding
Shorten the sign-up process with real-time services and retain authentic customers by conducting ongoing AML verifications
Consistent Risk Profiling For Customer Due Diligence and Safer Customer Relations
With Shufti Pro’s ongoing AML compliance services, maintain client risk profiles and establish consistency with authentic background data.
Review customer information with updated
records for:
High-risk countries
Politically exposed persons
Prepaid cards
Cryptocurrency markets
Crypto exchanges
Shufti Pro’s Ongoing AML Solutions for Businesses
We help financial service providers, retailers, crypto exchanges, credit institutions, insurance and real estate companies in identifying high-risk profiles through global AML Screening.
Additional Identity Assurance
AML Onboarding Solutions
Accurate Risk Profiling
Updated Risk Status
Enhanced Compliance Screening
High Security Standards
Reduced Cost of Compliance