Comoros KYC and AML Solutions: Strengthening Trust in Digital Transactions

Comoros’ Regulatory Framework

As a member of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) and the Financial Action Task Force (FATF), Comoros is committed to implementing effective measures against money laundering, terrorist financing, and other threats to the integrity of its financial system. Shufti Pro’s KYC and AML solutions are designed to meet these regulatory requirements, ensuring compliance with global standards.

Shufti Pro’s Identity Verification Services

Document Verification: We authenticate Comorian documents, including national ID cards, passports, driving licenses, and credit/debit cards.
Data Extraction: Our AI-powered technology extracts relevant data from verified documents, reducing manual errors and increasing efficiency.
Face Verification: Our facial recognition technology ensures that customers are who they claim to be, preventing identity theft and fraud.
Address Verification: We verify customer addresses, reducing the risk of false deliveries and invalid locations.

Comoros’ Unique Identity Challenges

Comoros is a French- and Arabic-speaking country with a unique set of challenges in terms of document verification. Shufti Pro’s Optical Character Recognition (OCR) technology has been trained to accurately extract characters from French and Arabic languages, ensuring that our services are truly global.

Industry Use Cases

Our KYC and AML solutions cater to various industries, including:

Banks: We help Comorian banks identify high-risk clients and improve client onboarding with faster PEP screening.
E-commerce: Our services enable online retailers to verify customer identities, reducing the risk of fraud and chargebacks.
Ride Sharing: We provide identity verification solutions for ride-sharing companies operating in Comoros.

Start Your 7 Days Free Trial Now!

Shufti Pro’s KYC and AML solutions are designed to strengthen trustful business relationships in Comoros. Join our 7 days free trial today and experience the benefits of advanced identity verification services.

We use cookies to improve user experience, personalise content delivery, and improve website navigation and performance. By continuing use of our website, you consent to our use of cookies. Read how we use cookies from our Cookie Policy.