Anti-money Laundering Screening

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A powerful range of industry-grade AML services for successful risk management, whilst ensuring global compliance.

  • Successful mitigation against fraud, money laundering & terrorist financing
  • Global AML/CFT compliance
  • Screenings against PEPs, sanction lists and adverse media
  • Extensive global screening coverage from 1700+ international databases

Batch screening

Screen your existing clients in bulk through our real-time AML screening solutions to identify high-risk customers


AML for business

Verify business entities and conduct background screening of ultimate beneficial owners (UBO) to reduce risk to zero


Ongoing AML screening

Maintain updated risk profiles of your customers through ongoing AML screening to a predefined schedule



Austreme’s diverse AML solutions

Austreme provides businesses across the world with an arsenal of powerful AML tools to prevent and deter financial crime across multiple channels. Our AML screening solutions ensure quick and efficient screening of new entities and  flagging of those who pose a risk, alongside ongoing monitoring of your existing clientele.

What makes Austreme’s AML Screening Solution stand out?

now the risks associated with customers to protect your business from AML compliance fines

Structured Data Catagories For Global AML Screening



Fiercely dedicated to our goal of accelerating global trust, our AML suite is fully equipped to cater to varying regulatory requirements across the world.


  • Asia Pacific
  • Europe
  • Middle East
  • Latin America
  • Caribbean


  • United States
  • Canada
  • Australia
  • China and + 100 more


  • European Union
  • United Nations
  • HM Treasury
  • OFAC, DFAT + more


Austreme’s AML solution utilizes multiple AI models for unmatched security


Our AML solution performs individual and business screening against global AML databases within seconds. The process identifies high-risk entities in real-time by leveraging advanced AI technologies and human intelligence to deliver highly accurate results.

Sanction list screening

Screen your customers against global sanction, watchlists and adverse media databases issued by OFAC, FATF, HMT and many others


Swiftly and efficiently fulfill AML compliance requirements through automated AML checks combined with ID verification.

Exhaustive AML Databases

Screen against databases of 1700+ criminal watchlists, sanction lists, and PEPs lists

Ongoing Risk Monitoring

Maintain up-to-date risk statuses of your clients with scheduled AML screening against a frequently updated database.


The ultimate combination for risk management

Integrate Identity verification and AML screening solutions in a single dashboard to ensure a seamless onboarding experience and risk-free business-client relationship.

Customer Screening and Verification

Verify customer identity and conduct comprehensive background checks in real-time. Identify high-risk customers to prevent financial crime

  • Screen against 1700+ global watchlists, sanctions, and PEPs lists
  • Comply with local and international AML requirements
  • Identify customer risk factors with a regularly updated database
  • Perform ongoing AML screening to flag existing high-risk customers

Business Screening and Verification

Perform business searches to check the authenticity of business entities. Verify beneficial owners and perform AML screening to establish business risk profiles.

  • Validate companies’ official business registration numbers
  • Screen potential clients against 1700+ global AML watchlists
  • Conduct background checks of UBOs in real-time
  • Eliminate risks of non-compliance financial penalties


Take the next step in digital identity verification. With our AML integration, you’re not only embracing technology but a promise of excellence, efficiency, and exceptional security.

Our AML integration promises:

  • Real-time Sync
  • Dedicated Support
  • Cross-platform Support
  • Robust Security Protocols
  • Flexible Integration Options

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