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AI · July 25, 2019

Shufti AML Verification and Screening

AML Screening Software and Services | Shufti

Shufti AML Verification and Screening launched on July 25, 2019 with 6 votes, #1,056 of 3,025 launches that month.

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What it does

Shufti's AML Screening automates compliance with real-time checks against global sanctions, PEP, and adverse media data across 240+ countries reducing false positives and speeding up workflows.

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