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Hungary’s Leading AML Software Solution: Shufti Pro

In a bid to curb financial crimes and ensure a secure online environment in Hungary, Shufti Pro has introduced its cutting-edge Anti-Money Laundering (AML) software solution for businesses operating in the country. The innovative technology empowers companies to verify customer identities and prevent fraudulent transactions with ease.

KYC Solutions for Hungary

Shufti Pro’s AML software offers comprehensive Know Your Customer (KYC) solutions tailored to meet the specific requirements of Hungarian businesses. With real-time identity verification, customers can be onboarded quickly and efficiently, reducing manual labor and minimizing the risk of fraud.

Identity Verification Services

Our solution verifies various forms of identification documents, including:

• National Identity Card (CNIC)
• Passport
• Driving License
• Credit/Debit Card

Each document is thoroughly checked for accuracy, format, and authenticity, ensuring that customers are accurately verified and validated.

AML Screening

Shufti Pro’s AML screening service helps Hungarian businesses identify high-risk clients by utilizing global watch-lists and updating its data every 15 minutes. This ensures that companies remain compliant with international standards and regulations.

Customer Due Diligence in Hungary

As a member of the Financial Action Task Force (FATF) through MONEYVAL, Hungary has implemented strict measures to combat money laundering, terrorist funding, and other financial crimes. Shufti Pro’s AML software solution aligns with these global standards, providing Hungarian businesses with a trusted and secure way to verify customer identities.

Start Your 7-Day Free Trial Today

Experience the benefits of Shufti Pro’s AML software solution for yourself. Sign up for a free trial today and discover how our innovative technology can help your business thrive in Hungary’s competitive market.