Financial Crime World

Here is the rewritten article in markdown format:

Shufti Pro Brings Real-Time KYC & AML Solutions to Haiti

In a major boost to financial institutions and businesses operating in Haiti, Shufti Pro has launched its real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions in the country. This cutting-edge technology enables swift verification of customer identities, reducing the risk of fraud and money laundering.

Compliance with International Standards

Under the guidelines set by the Financial Action Task Force (FATF), as well as OFAC and CFATF, Shufti Pro’s KYC and AML solutions are designed to ensure compliance with international standards. The platform verifies a range of documents, including:

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

Advanced Document Verification Process

The document verification process is highly advanced, utilizing AI-powered algorithms to detect:

  • Crumpled or folded edges
  • Photoshopped or tampered images
  • Forged holograms
  • Accuracy of format
  • Blurriness
  • Exposure

Ensuring that the verification process is foolproof.

KYC and AML Services

Shufti Pro’s KYC services are integrated with its AML screening solution, which:

  • Identifies high-risk clients
  • Improves client onboarding by providing real-time sanction list monitoring and PEP (Politically Exposed Person) screening
  • Offers additional features such as:
    • Facial recognition
    • Document authentication
    • Address verification
    • 2-factor authentication
    • Consent verification
    • OCR for French and Haitian Creole languages

Scalable and Flexible Solutions

Shufti Pro’s solutions are designed to be scalable and flexible, allowing businesses to integrate them with their existing systems and processes. The company offers a free trial period for 7 days, allowing businesses to test its services before committing to a subscription.

Benefits of Partnership

By partnering with Shufti Pro, Haitian businesses can:

  • Ensure the security and integrity of financial transactions
  • Improve customer onboarding
  • Reduce the risk of fraud

Shufti Pro’s real-time KYC & AML solutions are now available in Haiti, empowering businesses to ensure compliance with international standards while reducing the risk of fraud and money laundering.