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.
No makers yet
It looks like there are no makers for this product.