Supported AML filters
Shufti Pro supports different filter types in AML service. All the supported filter types are mentioned below.
| Filters | |
|---|---|
| 1 | sanction |
| 2 | warning |
| 3 | fitness-probity |
| 4 | pep |
| 5 | pep-class-1 |
| 6 | pep-class-2 |
| 7 | pep-class-3 |
| 8 | pep-class-4 |
| Classic Adverse Media Taxonomy filters | |
|---|---|
| 1 | adverse-media |
| 2 | adverse-media-general |
| 3 | adverse-media-narcotics |
| 4 | adverse-media-fraud |
| 5 | adverse-media-terrorism |
| 6 | adverse-media-sexual-crime |
| 7 | adverse-media-violent-crime |
| 8 | adverse-media-financial-crime |
| FATF-aligned Adverse Media Taxonomy filters | |
|---|---|
| 1 | adverse-media-v2-other-minor |
| 2 | adverse-media-v2-other-serious |
| 3 | adverse-media-v2-other-financial |
| 4 | adverse-media-v2-violence-non-aml-cft |
| 5 | adverse-media-v2-financial-difficulty |
| 6 | adverse-media-v2-regulatory |
| 7 | adverse-media-v2-general-aml-cft |
| 8 | adverse-media-v2-cybercrime |
| 9 | adverse-media-v2-terrorism |
| 10 | adverse-media-v2-violence-aml-cft |
| 11 | adverse-media-v2-narcotics-aml-cft |
| 12 | adverse-media-v2-fraud-linked |
| 13 | adverse-media-v2-financial-aml-cft |
| 14 | adverse-media-v2-property |