Individuals are screened against real-time sanctions, PEP, and watchlists with adverse media insight, while businesses and UBOs are verified using trusted registry data across hundreds of jurisdictions.

Screening rules, risk thresholds, and monitoring frequency can be tuned to match each regulator, product, and internal risk policy,  whether you are supervising high-velocity bettors, marketplace sellers, or marketing partners. 

Shufti integrates via API, SDK, hosted flows, or on-premise deployment, fitting into existing back-office and risk systems without creating new operational overhead. 

Case records and audit trails help teams respond quickly to licence renewals, transaction screening, and supervisory enquiries, turning what is often a fragmented AML process into a clearer, repeatable control layer.

Get continuous screening, including ongoing business AML monitoring, with data updated every 15 minutes. AI-driven risk scoring and configurable due diligence workflows help you apply a risk-based approach without slowing down onboarding.