Burkina Faso Banks Enhance Identity Theft Protection with Shufti Pro

The Financial Intelligence Unit (FIU) in Burkina Faso has warned banks and financial institutions about the rising threat of identity theft, urging them to strengthen their Know Your Customer (KYC) processes. To combat this growing concern, leading identity verification service provider, Shufti Pro, is offering its real-time KYC and Anti-Money Laundering (AML) solutions to Burkinabe banks.

Shufti Pro’s Advanced Identity Verification Solutions

Shufti Pro provides a range of advanced identity verification services, including:

National Identity Card Verification: Scans ID cards for accuracy, detects tampering or forgery, and verifies holograms.
Passport Verification: Authenticates passports issued by the Bureau of Consular – National Police Department, verifying nationality, name, and date of birth.
Driving License Verification: Checks for accuracy of format, detects tampering or forgery, and verifies holograms.
Credit/Debit Card Verification: Validates card details, checks for accuracy, and prevents fraud.

Shufti Pro’s solutions are designed to improve customer onboarding, reduce manual labor, prevent identity theft, and increase conversions. The company’s advanced technology provides accurate and secure verification of documents, ensuring a seamless experience for customers.

Why Choose Shufti Pro

98.67% Accuracy: Shufti Pro’s Optical Character Recognition (OCR) for the French language ensures high accuracy in extracting characters.
Truly Global Identity Verification: Works with all major industries, including banks, e-commerce, e-payments, ride sharing, and online service providers.
Automated AML Services: Helps identify high-risk clients, improves client onboarding, and provides faster PEP screening and real-time sanction list monitoring.

By partnering with Shufti Pro, Burkinabe banks can enhance their identity theft protection measures, ensure compliance with regulatory requirements, and provide a secure experience for customers.