📄️ AML for Individuals
It is a verification process that will require you to send us the full name of the end-user in addition to the date of birth. Shufti Pro will perform AML based background checks based on this information. Please note that the name and dob keys will be extracted from the document service if these keys are empty.
📄️ AML for Businesses
Anti-money laundering checks for businesses by Shufti Pro help to identify companies involved in money laundering (ML) or terror financing (TF) in real-time. Shufti Pro verifies if the business has been blacklisted. Eliminate the risk of penalties, financial loss, and fraud in real-time through in-depth AML screening of your prospect.