What is Sanctions Screening ?
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.
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