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Sanctions Screening
From Name Screening to Sanctions Control
2 followers
From Name Screening to Sanctions Control
2 followers
Shufti screens people, companies, vessels, aircraft and crypto wallets against 215+ sanctions regimes and 3,500+ watchlists, refreshed every 15 minutes. Phonetic, transliteration and fuzzy matching catch aliases across 80+ languages and non-Latin scripts, and you tune the match score from 0 to 100% to cut false positives. Upload internal blacklists by CSV or API. Re-screening runs every 24 hours, alerting by webhook when a cleared entity is listed. Every check logs the score, list and source.
Hello Product Hunt!
I’m Aroosa Virk from Shufti, and I’m excited to introduce Shufti Sanctions Screening.
Sanctions screening is more than checking a name against a list once. Businesses need to screen different types of entities, handle different languages and name variations, keep lists current, and know when a match actually requires attention.
We built Shufti Sanctions Screening to make that process easier to manage across customers, businesses, assets, and transactions.
Why Shufti Sanctions Screening?
Global Sanctions Coverage
Screen people, companies, vessels, aircraft, and crypto wallets against 215+ sanctions regimes and 3,500+ watchlists.
Fresh Data
Sanctions and watchlist data is refreshed every 15 minutes, helping teams work with current information.
Smarter Name Matching
Use phonetic, transliteration, and fuzzy matching across 80+ languages, including non-Latin scripts.
Control Match Sensitivity
Tune the match score from 0–100% to help compliance teams manage the balance between catching potential matches and reducing false positives.
Your Own Blacklists
Upload internal blacklists through CSV or API and include them in the screening process.
Ongoing Re-Screening
Automatically re-screen subjects every 24 hours so changes in sanctions or watchlist data don't go unnoticed.
Built for Compliance Teams
Shufti Sanctions Screening is designed to fit into wider KYC and AML workflows, giving compliance teams a way to screen different entity types and keep monitoring them over time.
Who is it for?
Shufti Sanctions Screening is built for banks, fintechs, crypto businesses, marketplaces, regulated companies, and compliance teams that need ongoing sanctions and watchlist screening.
If you're managing sanctions screening today, we'd love to hear what creates the most work for your team: false positives, name variations, list coverage, or ongoing re-screening?
Shufti Sanctions Screening is live on Product Hunt. Give it a try and let us know what you think.