Comoros Businesses Get a Boost with Shufti Pro’s KYC and AML Solutions
In a bid to strengthen the fight against money laundering and other financial crimes in Comoros, Shufti Pro has launched its real-time identity verification services for businesses operating in the country.
Revolutionizing Online Transactions with Advanced KYC and AML Solutions
With the aim of making online monetary transactions more secure, Shufti Pro’s advanced KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions are set to revolutionize the way Comorian banks and financial institutions operate.
Meeting FATF Guidelines with Shufti Pro’s KYC Services
According to FATF guidelines, Comoros is a member of GIABA and has committed to implementing measures that prevent money laundering, terrorist funding, and other threats to the integrity of the international financial system. Shufti Pro’s KYC services in Comoros are designed to help businesses meet these requirements by verifying the identities of customers.
Identity Verification Platform Features
- Scans various documents such as national ID cards, passports, driving licenses, and credit/debit cards
- Authenticates document authenticity
- Checks for accuracy of format
- Detects crumpled or folded edges
- Verifies holograms and rainbow prints
Faster and More Efficient Verification Process
“Shufti Pro’s KYC services in Comoros are designed to make the verification process faster and more efficient,” said a spokesperson for Shufti Pro. “Our technology uses advanced algorithms to verify documents in real-time, reducing the risk of identity theft and financial fraud.”
Advanced AML Screening for Comorian Businesses
In addition to its KYC services, Shufti Pro also offers AML screening for Comorian businesses. The platform uses global watch-lists and updates its data every 15 minutes to ensure that businesses have access to the latest information.
- Helps identify high-risk clients
- Improves client onboarding with faster PEP (Politically Exposed Person) screening
- Provides real-time sanction list monitoring
Trustful Business Relationships through Shufti Pro’s AML Services
“We are committed to helping Comorian businesses strengthen trustful business relationships by providing them with the tools they need to prevent financial crimes,” said the spokesperson.
Implementing Shufti Pro’s Identity Verification Platform
Shufti Pro’s identity verification platform has been successfully implemented in various industries, including:
- Banking
- E-commerce
- E-payments
- Ride-sharing
- Online service providers
7-Day Free Trial for Businesses
The company offers a 7-day free trial for businesses looking to test its services.
Conclusion
By partnering with Shufti Pro, Comorian businesses can enjoy the benefits of advanced KYC and AML solutions that are designed to make online monetary transactions more secure. With Shufti Pro’s technology, businesses can reduce the risk of identity theft and financial fraud, improving customer trust and loyalty in the process.