# Shufti Pro AML Screening API

**Canonical:** https://apis.io/apis/shufti-pro/aml-screening-api/  
**Provider:** Shufti Pro — https://apis.io/providers/shufti-pro/  
**Base URL:** https://api.shuftipro.com  
**Documentation:** https://developers.shuftipro.com/docs/get_started/

Shufti Pro AML Screening API is one of 4 APIs that [Shufti Pro](https://apis.io/providers/shufti-pro/) publishes on the [APIs.io](https://apis.io/) network. Tagged areas include AML, Sanctions Screening, PEP, and Compliance. The published artifact set on APIs.io includes API documentation.

Anti-money laundering screening API covering 1700+ global watchlists, sanctions lists, PEP databases, and adverse media sources. Provides ongoing monitoring and batch screening for individuals and businesses to support regulatory compliance requirements.

## Machine-readable artifacts (1)

- **Documentation** — https://developers.shuftipro.com/docs/get_started/

## Other Shufti Pro APIs (3)

- [Shufti Pro Verification API](https://apis.io/apis/shufti-pro/verification-api/)
- [Shufti Pro KYB API](https://apis.io/apis/shufti-pro/kyb-api/)
- [Shufti Pro Biometric Authentication API](https://apis.io/apis/shufti-pro/biometric-auth-api/)

## Tags

AML, Sanctions Screening, PEP, Compliance

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/apis/shufti-pro/aml-screening-api/). The API's provider profile, Kin Score and agent-readiness rating are at https://apis.io/providers/shufti-pro/.