Framer AI AgentsDesign and publish professional sites with AI
Promoted
Launching today
Watchlist Screening
Global Watchlist Screening for Defensible Control
2 followers
Global Watchlist Screening for Defensible Control
2 followers
Shufti screens people, companies, vessels, aircraft and crypto wallets against 3,500+ watchlists from law enforcement, regulators and financial authorities in 235+ countries. Coverage goes past criminal lists into Warnings, Insolvency, Fitness and Probity, and Special Interest Entities. Fuzzy logic, phonetic matching and transliteration catch aliases across 80+ languages, plus typo detection and name-order reconciliation. Tune the match score from 0 to 100%. Re-screened daily.
Hello Product Hunt!
I’m Aroosa Virk from Shufti, and I’m excited to introduce Shufti Watchlist Screening.
Watchlist screening can become difficult when teams are working across different countries, entity types, languages, and types of lists. A simple name search can also create unnecessary noise when names are misspelled, ordered differently, or written in another script.
We built Watchlist Screening to give compliance teams broader coverage and more control over how potential matches are identified.
Why Shufti Watchlist Screening?
Global Watchlist Coverage
Screen people, companies, vessels, aircraft, and crypto wallets against 3,500+ watchlists across 235+ countries.
More Than Criminal Lists
Go beyond traditional criminal watchlists with coverage for Warnings, Insolvency, Fitness and Probity, and Special Interest Entities.
Multilingual Name Matching
Use fuzzy logic, phonetic matching, and transliteration across 80+ languages, including non-Latin scripts.
Handle Name Variations
Detect common typos and reconcile differences in name order to help identify potential matches that a basic search could miss.
Control Match Sensitivity
Tune the match score from 0–100% based on your screening requirements.
Ongoing Re-Screening
Re-screen subjects every 24 hours so changes in watchlist data can be picked up over time.
Built for Defensible Screening
Watchlist screening is not only about finding a possible match. Compliance teams need enough context and control to review results consistently and document how decisions were made.
Who is it for?
Shufti Watchlist Screening is built for banks, fintechs, crypto businesses, marketplaces, regulated companies, and compliance teams managing KYC and AML screening.
If you're managing watchlist screening today, we'd love to hear what creates the most friction: global coverage, name matching, false positives, or keeping screening results current?
Shufti Watchlist Screening is live on Product Hunt. Give it a try and let us know what you think.