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Belgium’s Financial Sector Gets a Boost with Real-Time AML Software Solutions

In an effort to strengthen trustful business relationships and combat financial crimes, Shufti Pro has launched its advanced real-time Anti-Money Laundering (AML) software solutions in Belgium.

Shufti Pro’s Real-Time KYC Solution for Belgium

Shufti Pro’s cutting-edge solution allows businesses to verify customer identities in mere seconds, reducing manual labor and preventing fraud. The company offers seamless API integration, making it easy to implement its services into existing systems.

The Fastest Online Identity Verification Service

With Shufti Pro’s advanced identity verification system, businesses can onboard new customers faster and more securely than ever before. The solution includes six distinct ID Verification Services:

Document verification
Data extraction
Face verification
Verification status
Facial recognition
Address verification

Comprehensive AML Solutions for Belgian Businesses

Shufti Pro’s AML services help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring. The company uses global watch-lists and updates its source data every 15 minutes to ensure accuracy and effectiveness.

KYC Services for Belgium: Documents We Verify

Shufti Pro verifies a range of documents, including:

National identity cards
eID cards
Passports
Driving licenses
Credit/debit cards

The company’s advanced technology detects crumpled or folded edges, photoshopped or tampered images, and forged documents.

Try Shufti Pro’s AML Solution for Free

Shufti Pro is offering a 7-day free trial to businesses in Belgium. To learn more about its real-time AML software solutions and how they can benefit your organization, visit the company’s website.

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