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Watchlist Screening

Watchlist Screening

Global Watchlist Screening for Defensible Control

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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.

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