Shufti Pro

Shufti Pro AML Screening API

Anti-money laundering screening API covering 1700+ global watchlists, sanctions lists, PEP databases, and adverse media sources. Provides ongoing monitoring and batch screening for individuals and businesses to support regulatory compliance requirements.

GitHub

Documentation

📖
Documentation
https://developers.shuftipro.com/docs/get_started/

API entry from apis.yml

apis.yml Raw ↑ 
aid: shufti-pro:aml-screening-api
name: Shufti Pro AML Screening API
description: Anti-money laundering screening API covering 1700+ global watchlists, sanctions lists, PEP
  databases, and adverse media sources. Provides ongoing monitoring and batch screening for individuals
  and businesses to support regulatory compliance requirements.
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
humanURL: https://developers.shuftipro.com/docs/get_started/
baseURL: https://api.shuftipro.com
tags:
- AML
- Sanctions Screening
- PEP
- Compliance
properties:
- type: Documentation
  url: https://developers.shuftipro.com/docs/get_started/
contact:
- FN: Shufti Pro Support
  url: https://support.shuftipro.com/