Shufti AML Verification and Screening

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.

Shufti's AML screening solution covers sanctions, PEP, watchlist, and adverse media screening. Recognised as a G2 Summer 2026 Leader in AML. Book a demo.

Evaluate your KYC with zero data movement. Everything stays in AWS. Evaluate your KYC with zero data movement. Everything stays in AWS. Shufti AML Software connects verified identities to proprietary global AML data and in-house name-matching, so you get fewer false positives, higher pass rates, and a clear audit trail across the customerfrom shuftipro.com

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