Financial Crime World

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Haiti Takes a Leap Forward in Anti-Money Laundering Software

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Port-au-Prince - In a major breakthrough for financial institutions and businesses operating in Haiti, Shufti Pro has launched its cutting-edge anti-money laundering (AML) software in the country. This innovative solution enables real-time Know Your Customer (KYC) verification, making it an essential tool for combating money laundering and terrorist financing.

A Comprehensive Solution

Shufti Pro’s AML software is designed to meet the guidelines set by the Financial Action Task Force (FATF), Office of Foreign Assets Control (OFAC), and Caribbean Financial Action Task Force (CFATF). The system verifies a range of documents, including:

  • ID cards
  • Passports
  • Driving licenses
  • Credit/debit cards

With its advanced Optical Character Recognition (OCR) technology, Shufti Pro can extract characters from documents written in French and Haitian Creole languages with an accuracy rate of 98.67%.

Streamlining Customer Onboarding

The AML software enables businesses to onboard customers quickly and securely, reducing the risk of identity theft and fraud. Shufti Pro’s system includes features such as:

  • Facial verification
  • Document verification
  • Address verification
  • Two-factor authentication
  • Consent verification
  • Real-time screening against watchlists

Global Identity Verification

Shufti Pro’s identity verification solution is truly global, supporting all major industries, including:

  • Banks
  • E-commerce platforms
  • Ride-sharing services
  • Online service providers

The company’s AML services are designed to help businesses identify high-risk clients and improve client onboarding with faster PEP screening and real-time sanction list monitoring.

A Boost for Haitian Businesses

The launch of Shufti Pro’s AML software in Haiti is a significant step forward for the country’s financial institutions and businesses. The solution will enable them to:

  • Strengthen trustful business relationships
  • Reduce the risk of money laundering and terrorist financing
  • Improve overall compliance with international regulations

Start Your 7-Day Free Trial Now!

To learn more about Shufti Pro’s AML software and how it can benefit your business in Haiti, start a 7-day free trial today.