Financial Crime World

Identity Theft Protection for Consumers in Sudan: A Must-Have Solution

In today’s digital landscape, identity theft has become a significant concern for consumers in Sudan and around the world. With the increasing number of online transactions, businesses, and services, the risk of identity theft has never been higher.

Real-Time KYC & AML Solution for Sudan

Shufti Pro offers cutting-edge Identity Theft Protection solutions for consumers in Sudan. Our Real-Time Know Your Customer (KYC) and Anti-Money Laundering (AML) solution is designed to help businesses verify customer identities and detect potential money laundering activities.

Verifying Identity Documents

Our ID verification system can scan and authenticate various identity documents issued in Sudan, including:

  • ID Cards: We verify the accuracy of format, detect crumpled or folded edges, check for photoshopped or tampered images, and authenticate holograms.
  • Passports: Our system matches name, date of birth, and expiry date with MRZ (Machine Readable Zone) and detects fakeness through font and holograms.
  • Driving Licenses: We check the accuracy of format, detect crumpled or folded edges, and verify holograms.

Credit/Debit Card Verification

Shufti Pro’s credit/debit card verification system validates name, expiration date, issue date, card number, and checks for accuracy of format. It also detects photoshopped or tampered cards and verifies holograms.

How Our Identity System Works

Our identity system consists of six distinct services:

  • Document Verification: We verify the authenticity of various documents.
  • Data Extraction: Our system extracts relevant data from these documents.
  • Face Verification: We use facial recognition technology to verify identities.
  • Verification Status: Our platform provides real-time verification status updates.

Advanced KYC and AML Solutions for Sudan

Shufti Pro’s advanced identity theft protection solutions ensure a frictionless and risk-free digitization process. With our services, businesses can:

  • Verify Faces: We use next-generation facial recognition technology for remote authentication.
  • Verify Documents: Our platform authenticates documents across eight provinces in Sudan.
  • Verify Addresses: We protect businesses from false deliveries and invalid customer locations.
  • Perform 2FA Authentication: Easy and frictionless customer onboarding through two-factor-authentication.
  • Verify Consent: Biometric consent verification with selfie authentication and unique message validation.
  • Screen for AML: Real-time PEP screening and sanction list monitoring.

Truly Global Identity Verification

Shufti Pro’s identity theft protection solutions work with all major industries, including:

  • Banks
  • E-commerce
  • E-Payments
  • Ride Sharing
  • Online Service Providers

In conclusion, Shufti Pro offers cutting-edge identity theft protection solutions for consumers in Sudan and around the world. Our advanced KYC and AML solutions ensure a frictionless and risk-free digitization process, protecting businesses from potential money laundering activities and strengthening trustful business relationships.