Anti Money Laundering (AML) Screening
The AML Suite
Shufti Pro enables the businesses to prevent money laundering and financial crimes in their channels. With our complete AML suite you can screen out the suspicious entities within seconds.
Batch Screening
Screen your existing clientele through Shufti Pro’s real-time AML screening solutions to identify high-risk customers
AML for Businesses
Verify business entities and conduct background screening of ultimate beneficial owners to reduce risk to zero
Ongoing AML Screening
Maintain updated risk profiles of your customers through ongoing AML screening as per client-defined schedule
KYC Verification + AML Screening = Risk-free Business
Integrate Identity verification and AML screening solutions in a single dashboard to ensure seamless onboarding experience and risk-free business-client relationship
Customer Screening
and Verification
AI-powered Identity Verification solution collects user’s personally identifiable information and confirms their identity in real-time. The collected data is mapped against AML watchlist to flag high-risk identities.
Business Screening
and Verification
Perform business search solution to check the authenticity of business entity. Verify beneficial owners and perform AML screening to establish business risk profiles.
What makes Shufti Pro’s AML Screening Solution Stand Out?
Know the risks associated with the identities to protect your business from AML compliance fines.
Interactive User Interface
Screening within a Second
Access to 1700+ Datasets
Enhanced Data Security
Proof of Screening
Fully Automated Monitoring
How it Works
Shufti Pro encompasses two ways to screen your customers. Simply send customer data through an API or upload it in the back-office. The results will be displayed in the backoffice with extensive proof of verification.
Identity
Enter the Name and DOB of the end user
Screening
Name & DOB screened against
Global AML Watchlists
Results
Results are given in real-time
Identity
Enter the Name and DOB of the end user
Screening
Name & DOB screened against
Global AML Watchlists
Results
Results are given in real-time
Screen Your Entities in Seconds
Shufti Pro’s AML engine is developed using thousands of AI models to reduce false positives
The Anti-money Laundering software performs user and business screening against AML databases within seconds to identify high-risk entities in real-time. Our solution leverages advanced technology and synergises artificial intelligence and human intelligence to deliver highly accurate results.
Screen your end-users against global sanction, watchlists and adverse media databases issued by OFAC, FATF, HMT and many others
Quickly fulfil AML compliance requirements through automated AML checks combined with ID verification
Screen against databases of 1700+ criminal watchlists, sanction lists, and PEPs lists
Maintain updated risk status of your clients with scheduled AML screening against a frequently updated database
Sanction List Screening
Automated AML Monitoring
Exhaustive AML Databases
Ongoing Risk Monitoring
Organised Data Categories and Broad AML Solutions
Shufti Pro organises sanctions and PEP screening lists by region, country and regulation
Regions
- Asia pacific
- Europe
- Middle East
- Latin America
- Carribean
Countries
- United States
- Canada
- Australia
- China and +100 more
Regulations
- European Union
- United Nations
- HM Treasury
- OFAC, DFAT
+ more
