AML Screening for Business
Are you doing business with a trusted entity?
Prevent frauds and penalties with Shufti Pro’s AML solutions for businesses. Know your vendor, trader or supplier with our
easy-to-integrate API.
Experience Global Coverage of AML Solutions for Businesses with Shufti Pro
- Verification against 1700+ data sources from FATF, Interpol, UN HMT and more.
- Watchlist databases updated every 15 minutes.
- Comprehensive screening solutions covering sanctions, PEPs and adverse media.
- Updated risk insights with on-going AML for businesses.
Experience Global Coverage of AML Solutions for Businesses with Shufti Pro
- Verification against 1700+ data sources from FATF, Interpol, UN HMT and more.
- Watchlist databases updated every 15 minutes.
- Comprehensive screening solutions covering sanctions, PEPs and adverse media.
- Updated risk insights with on-going AML for businesses.
AML Onboarding Solutions
Real-time Risk Screening
Sanction list monitoring and PEP screening in seconds.
Robust API Integration
Single API integration that shares the burden of developers.
Effortless AML Compliance
Assistance in compliance of global AML regulations for businesses.
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 configures better segmentation and screening of data, with respect to international watchlist sources. Rest assured your business is performing refined risk profiling of entities related to you.
Better risk management and seamless compliance in seconds.
Shufti Pro’s API configures better segmentation and screening of data, with respect to international watchlist sources. Rest assured your business is performing refined risk profiling of entities related to you.
AML Services Across Industries
Banks
Legal Sector
Insurance Companies
Brokerage Houses
Online Businesses
FinTech
AML Services Across Industries
Banks
Legal Sector
Insurance Companies
Brokerage Houses
Online Businesses
FinTech