Residential Proxies for KYC & AML Screening
Power KYC, AML, and counterparty-screening platforms with continuously refreshed sanctions, PEP, and adverse-media data. Built for fintech, banking, and compliance teams.
Trusted by 50,000+ clients worldwide
Why KYC & AML Screening needs residential proxies
Sanctions Lists Update Continuously
OFAC, UN, EU, and country-specific sanctions update daily, sometimes hourly. Compliance platforms need refresh cycles measured in minutes across hundreds of source lists.
Geo-Locked Regulator Portals
Regulator and agency portals often serve different content based on visitor geography. Comprehensive global screening requires residential IPs in each jurisdiction.
Adverse-Media at Scale
Adverse-media screening pulls news and reporting across thousands of sources in dozens of languages. Reliable multilingual scraping requires geo-distributed residential IPs.
Audit Trail Pressure
Compliance workflows need defensible evidence: timestamps, source URLs, raw HTML, and chain-of-custody for screening hits. Workflows must integrate cleanly with regulator-facing audits.
How Shifter powers KYC & AML Screening
Real-world applications of residential proxies in KYC & AML Screening.
Sanctions List Aggregation
Refresh OFAC, UN, EU, UK, and country-specific sanctions lists in real-time. Power KYC and counterparty-screening platforms with the freshest residential-grade data.
PEP & Watchlist Screening
Aggregate Politically-Exposed Persons (PEP) lists, debarment registries, and adverse-media flags from public sources globally. Critical for tier-1 banking and fintech compliance.
Adverse-Media Monitoring
Track adverse media across global news, blogs, and regulatory sources in multiple languages. Surface reputation, ESG, and litigation signals tied to counterparties at scale.
Beneficial Ownership Discovery
Aggregate corporate registries, UBO databases, and ownership filings across jurisdictions. Power CDD/EDD workflows with continuously refreshed ownership graphs.
Regulatory Filing Monitoring
Track regulator filings, enforcement actions, and policy updates from FCA, FinCEN, MAS, and equivalents globally. Surface compliance signals to risk teams in real-time.
Audit-Grade Evidence Capture
Capture HTML snapshots, screenshots, and DOM data per screening hit. Combined with audit-grade traffic logs, this supports defensible compliance and regulator-facing audit workflows.
Simple, transparent pricing
Fixed monthly plans with included bandwidth. No hidden fees. Scale as your usage grows.
Frequently asked questions
Common questions about proxies for KYC & AML Screening.
Yes. Sanctions lists are public by design — regulators want them freely available for compliance use. KYC and AML platforms commonly aggregate hundreds of source lists via Shifter to power real-time screening.
Most public sanctions lists are updated daily; some (like OFAC SDN) update multiple times per day. Compliance platforms commonly poll every 15-60 minutes. Shifter handles the sustained access without throttling.
Sanctions and PEP lists contain PII by definition. Compliance platforms handle this under GDPR's lawful-basis exemption for AML and counter-terrorism. Always work with privacy and compliance counsel for your specific workflow.
Yes. Your scraper running on Shifter residential proxies can capture HTML, screenshots, and DOM data — useful for screening-hit evidence packages. Combined with audit-grade traffic logs, this supports regulator-facing audit and defensible compliance workflows.
Yes. Geo-target requests through residential IPs in 195+ countries to access region-locked regulator portals and country-specific watchlists. Critical for tier-1 banks operating across multiple jurisdictions.
Yes. Enterprise plans include dedicated proxy pools, custom geo distributions, audit-grade traffic logs, dedicated account management, and SLA guarantees suitable for fintech and banking compliance requirements. Contact sales.
Ready to power your compliance screening
Start refreshing sanctions, PEP, and adverse-media data in real-time across global jurisdictions. Set up in minutes.