Financial Crime World

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AML Software Solutions in Poland: A Game-Changer for Businesses

In a bid to combat financial crime and maintain trustful business relationships, Poland has implemented robust Anti-Money Laundering (AML) regulations. To help businesses navigate these complex rules, Shufti Pro, a leading provider of Real-Time KYC & AML solutions, is proud to offer its services in Poland.

Cutting-Edge Technology for Seamless Verification

Shufti Pro’s cutting-edge technology enables businesses to verify identities and onboard customers quickly and securely using real-time KYC for Poland. With API integration, companies can easily integrate the solution into their existing systems, ensuring seamless verification processes.

Comprehensive Document Verification

Shufti Pro verifies a range of documents in Poland, including:

  • National Identity Cards
  • Passports
  • Driving Licenses
  • Credit/Debit Cards

The company’s advanced technology checks for accuracy, detects tampering or forgery, and verifies holograms and rainbow prints.

AML Screening and Customer Due Diligence

Shufti Pro’s AML services are designed to help Polish businesses:

  • Identify high-risk clients
  • Improve client onboarding with faster PEP screening
  • Real-time sanction list monitoring

The company uses global watch-lists and updates its source data every 15 minutes to ensure the most accurate results.

Poland’s Anti-Money Laundering Regulations

As a member of the Financial Action Task Force (FATF) through MONEYVAL, Poland has implemented strict AML regulations to combat money laundering, terrorist funding, and other financial crimes. Shufti Pro is committed to helping Polish businesses comply with these regulations, ensuring trustful business relationships and maintaining the integrity of the financial system.

Get Started Today

With Shufti Pro’s AML software solutions in Poland, businesses can rest assured that they are compliant with local regulations while streamlining their verification processes. Start your 7-day free trial now and experience the benefits of real-time KYC & AML solutions for yourself.