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Croatia Adopts Advanced Know Your Customer (KYC) Process with Shufti Pro

Zagreb, Croatia - In a bid to strengthen its anti-money laundering and combating the financing of terrorism measures, Croatia has adopted a robust Know Your Customer (KYC) process powered by Shufti Pro. The innovative solution enables businesses in Croatia to verify identities in real-time, ensuring compliance with international standards.

Shufti Pro Offers Swift and Secure KYC Solution

Shufti Pro’s cutting-edge technology allows for seamless integration into websites or apps, enabling businesses to onboard customers quickly and efficiently. With its advanced document verification capabilities, Shufti Pro can authenticate various identity documents, including:

  • National ID cards
  • Passports
  • Driving licenses
  • Credit/Debit cards

Compliance with International Regulations

Shufti Pro’s KYC solution is designed to meet the guidelines set by:

  • Financial Action Task Force (FATF)
  • MONEYVAL
  • OFAC

The company has partnered with relevant authorities in Croatia, including:

  • Croatian National Bank
  • Anti-Money Laundering Office – FIU Croatia
  • Croatian Financial Services Supervisory Agency

Advanced Document Verification Capabilities

Shufti Pro’s document verification services include features such as:

  • Hologram detection
  • Rainbow print verification
  • Photo-shopped image detection

The company uses machine learning algorithms to detect tampered or forged documents, ensuring the highest level of accuracy.

Six Distinct ID Verification Services

Shufti Pro offers a range of identity verification services, including:

  • Facial recognition
  • Document authentication
  • Address verification
  • 2FA authentication
  • Consent verification
  • AML screening

These services enable businesses in Croatia to streamline their customer onboarding process while maintaining regulatory compliance.

A Boost for Croatian Businesses

The adoption of Shufti Pro’s KYC solution is expected to benefit Croatian businesses by reducing the risk of:

  • Identity theft
  • Fraud
  • Financial crimes

The company’s advanced technology will also help businesses improve customer satisfaction by providing a seamless and efficient onboarding experience.

Start Your Free Trial Today

Businesses in Croatia can start their free trial with Shufti Pro today and experience the benefits of its robust KYC solution.