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Strengthening Online Payment Systems with AML/KYC Compliance in Gabon

The Republic of Gabon, a small country in Central Africa, has been making significant strides in developing its online payment systems. However, the growth of digital transactions also brings with it the risk of money laundering and other financial crimes. To mitigate this risk, the Financial Action Task Force (FATF) has recommended that all countries, including Gabon, implement Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Introducing Shufti Pro’s AML/KYC Solutions for Gabon

In response to these recommendations, Shufti Pro, a leading provider of AML/KYC solutions, is proud to offer its services in Gabon. Our real-time identity verification system helps businesses in Gabon verify the identities of their customers, prevent fraud, and comply with AML/KYC regulations.

KYC and AML Solutions for Gabon

Shufti Pro’s KYC and AML solutions are designed to meet the specific needs of businesses operating in Gabon. Our solutions include:

Document Verification: We can verify documents such as national identity cards, passports, driving licenses, and credit/debit cards.
Facial Recognition: Our facial recognition technology helps identify individuals remotely, reducing the risk of identity theft.
Address Verification: We verify addresses to prevent false deliveries and invalid customer locations.
2FA Authentication: Our 2-factor-authentication solution provides an additional layer of security for customers.
Consent Verification: We verify biometric consent from customers through selfie verification and unique messages.

AML Screening Services

Shufti Pro’s AML screening services help businesses in Gabon identify high-risk clients. Our solutions include:

PEP (Politically Exposed Person) Screening
Real-time Sanction List Monitoring
Risk-based Approach to Customer Due Diligence

Benefits of Shufti Pro’s Solutions

Our solutions offer numerous benefits, including:

Reduced Risk of Money Laundering and Financial Crimes
Improved Customer Experience through Seamless Onboarding Process
Increased Trust and Confidence in Online Transactions
Compliance with AML/KYC Regulations

Try Our Free Trial Today!

Shufti Pro offers a free 7-day trial for businesses interested in our AML/KYC solutions. Sign up today and see how we can help strengthen your online payment systems in Gabon.

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