Ongoing user AML screening
Screen users to identify high-risk clients, then maintain and update risk profiles through ongoing screening on a defined schedule.
Screen against:
215+ sanction
regimes
3,500 official
watchlists
2.6+ million
PEP profiles
Ensure compliance with sanction lists
Screen your customers against global sanction, watchlists, and adverse media databases issued by the Office of Foreign Assets Control (OFAC), Financial Action Task Force (FATF), United Kingdom’s HM Treasury (HMT), and other global authorities.
Shufti covers economic, diplomatic, UN Security Council, embargoes, secondary, and regional sanctions.
Save time and reduce expenses for AML compliance
Swiftly and efficiently fulfill AML compliance requirements through Shufti’s automated AML screening process, which combines ID verification with AML checks. Screen against databases of 1,700+ criminal watchlists, sanction lists, adverse media reports and Politically Exposed Persons (PEP) lists. If AML screening is used as part of a KYC journey, details are automatically extracted from identity documents and cross referenced against AML lists.
Ongoing risk monitoring
Maintain an up-to-date risk status of individuals with scheduled AML screening against a frequently updated database. Users can be screened through a search-based process or use batch screening to process multiple entities simultaneously. Scan over 50K sources for advanced sentiment analysis to assess the severity of negative content.
What makes Shufti user AML screening different?
- Use Shufti’s proprietary name matching algorithm to overcome the limitations of traditional string-matching and phonetic algorithms and reduce false positives.
- Distinguish the level of adverse information with advanced sentiment analysis.
- Seamlessly integrate with Document Verification for enhanced security and compliance.
- Perform ongoing AML screening to flag high-risk customers, even after you enroll them.
How it works
step 01
AML Request
From documents, search input or batch
step 02
AML Screening
Initial and ongoing AML screening
step 03
AML Performance
Extensive validation reporting
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User Identification and Authentication
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