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
Business ownerships measured with full international coverage against
Ongoing monitoring services identify new risks and changes in business status to provide: