Financial Crime World

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Identity Theft on the Rise in Suriname’s Banking Sector

A growing concern for financial institutions in Suriname, identity theft has become a major issue in the country’s banking sector. With the increasing reliance on digital transactions, fraudsters are exploiting vulnerabilities to steal sensitive information and commit financial crimes.

Combating Identity Theft with Shufti Pro

To combat this problem, Shufti Pro, a leading provider of real-time KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, has launched its services in Suriname. The company’s advanced identity verification system uses a combination of six distinct ID Verification Services to provide a frictionless and risk-free digitization process for businesses.

Shufti Pro Offers KYC and AML Solutions for Surinamese Banks

Shufti Pro’s KYC solution verifies customer identities using real-time data extraction, facial recognition, and document verification. The company offers services for:

  • Identity card verification
  • Passport verification
  • Driving license verification
  • Credit/debit card verification

This ensures that businesses can accurately verify their customers’ identities.

AML Solution: Screening High-Risk Clients

Shufti Pro’s AML solution screens high-risk clients using global watch-lists and updates its source data every 15 minutes to ensure compliance with international regulations. The company’s AML services are designed to help Surinamese banks and businesses identify potential threats and prevent financial crimes.

Benefits of Shufti Pro’s Identity Verification Services

By partnering with Shufti Pro, Surinamese businesses can:

  • Reduce the risk of identity theft, fraud, and chargebacks
  • Enable faster client onboarding and improved customer experience
  • Increase conversions

Start Your Free Trial Today

To learn more about Shufti Pro’s identity verification services and how they can benefit your business, start a 7-day free trial today. With Shufti Pro, you can rest assured that your customers’ identities are verified and your business is protected from financial crimes.