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Czech Republic’s Financial Sector Gains Boost with Advanced Compliance Software
Prague, Czech Republic - In a move aimed at strengthening trustful business relationships and combating financial crime, Shufti Pro has launched its real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solution for the Czech banking sector.
Enhanced Compliance Experience
The cutting-edge compliance software uses advanced machine learning algorithms to verify customer identities in mere seconds, ensuring seamless onboarding and reducing manual labor. With Shufti Pro’s KYC and AML solutions, financial institutions can now effectively identify high-risk clients, improve client onboarding, and monitor real-time sanction lists.
Meeting Stringent Regulations
The solution is designed to meet the stringent regulations of the Financial Action Task Force (FATF), MONEYVAL, and other relevant international bodies. By leveraging Shufti Pro’s advanced technology, Czech banks and businesses can significantly reduce the risk of financial crime and maintain a high level of trust among their customers.
KYC Solution Capabilities
Shufti Pro’s KYC solution is capable of verifying various documents, including:
- National identity cards
- Passports
- Driving licenses
- Credit/debit cards
The company’s OCR technology for the Czech language boasts an accuracy rate of 98.67%, making it an ideal choice for businesses operating in the region.
AML Screening Service
The AML screening service uses a combination of global watch-lists and Shufti Pro’s proprietary data to identify high-risk clients. The solution is updated every 15 minutes, ensuring that financial institutions stay ahead of emerging threats.
CEO’s Statement
“Shufti Pro’s KYC and AML solutions have been designed to cater specifically to the needs of the Czech banking sector,” said [Name], CEO of Shufti Pro. “We are committed to providing a seamless and efficient compliance experience for our clients, while ensuring that they remain compliant with the latest regulations.”
Free Trial Offer
The company is now offering a 7-day free trial to financial institutions interested in exploring its KYC and AML solutions.
About Shufti Pro
Shufti Pro is a leading provider of identity verification and anti-money laundering solutions. With offices in [Location], the company serves clients across various industries, including finance, e-commerce, and online services. Shufti Pro’s technology uses advanced machine learning algorithms to verify customer identities and detect potential fraud.
Contact Information
For more information about Shufti Pro’s KYC and AML solutions for the Czech Republic, please visit [Company Website]. To schedule a demo or inquire about pricing, please contact [Name] at [Email Address] or [Phone Number].