AML screening for business

Are you doing business with a trusted entity?

Prevent frauds and penalties with Getaverify AML solutions for businesses.
Know your vendor, trader or supplier with our easy-to-integrate API.

Experience global coverage of AML solutions for businesses with Shufti Pro

AML onboarding solutions

Real-time risk screening

Sanction list monitoring and PEP screening in seconds

Robust API integration

Single API integration that shares the burden of developers.

Effortless AML compliance

Assistance in compliance of global AML regulations for businesses.

Ongoing AML Monitoring Simplified

Comprehensive Watchlist Management for Safe B2B Transactions

Watchlist Monitoring

Business ownerships measured with full international coverage against

Ongoing AML

Ongoing monitoring services identify new risks and changes in business status to provide:

Risk management insights with

Getaverify AML solutions

Comprehensive watchlist monitoring technology with high-security standards.

Automated screening of businesses ensures reduced cost of compliance for a competitive edge in the industry.

Better risk management and seamless compliance in seconds.

Getaverify API configures better segmentation and screening of data, with respect to international watchlist sources. Rest assured your business is performing refined risk profiling of entities related to you.

AML services across industries

Banks

Legal Sector

Insurance companies

Brokerage houses

Online businesses

FinTech