Identity Theft on the Rise in Costa Rica’s Banking Sector

A growing concern for financial institutions in Costa Rica is identity theft, which has led to a significant increase in fraudulent transactions and compromised customer data.

Real-Time KYC and AML Solutions

To combat this issue, Shufti Pro offers real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions that meet the guidelines of the Financial Action Task Force (FATF), GAFILAT, and OFAC. Our services provide businesses with a comprehensive identity verification system to reduce the risk of identity theft.

Verified Documents

Shufti Pro verifies various documents, including:

Identity Card: We check for accuracy of format, detect crumpled or folded edges, photoshopped or tampered cards, and verify hologram or rainbow print.
Passport: Our system matches name, DOB, and expiry date with MRZ, detects fakeness through font and holograms, checks for accuracy of format, and identifies photoshopped or tampered images.
Driving License: We check for accuracy of format, detect crumpled or folded edges, photoshopped or tampered cards, and verify hologram or rainbow print.
Credit/Debit Card: Our system validates name, expiration date, issue date, card number, checks for accuracy of format, and detects photoshopped or tampered cards.

Facial Verification

Shufti Pro’s facial recognition technology provides a secure and efficient way to authenticate customers remotely. Our system uses next-generation facial recognition to verify identities in real-time.

Address Verification

Our address verification service helps prevent false deliveries and invalid customer locations, reducing the risk of charge-backs and fraud.

2FA Authentication

We offer 2-factor authentication (2FA) to provide an additional layer of security for customers. Our system verifies end-users through their mobile phones, ensuring that only authorized individuals can access sensitive information.

Shufti Pro’s consent verification service uses biometric consent and selfie verification with a unique message to authenticate customers and their transactions in real-time.

AML Screening

Our AML screening services help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring. We use FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists to provide comprehensive AML solutions.

Start Your 7 Days Free Trial Now!

Shufti Pro’s KYC and AML solutions are designed to help businesses in Costa Rica strengthen trustful relationships with their customers. Our services are available for a free 7-day trial. Sign up now to experience the benefits of our identity verification system firsthand.