Financial Crime World

Belarusians Get Instant Identity Verification with Shufti Pro’s KYC Solution

Minsk, Belarus - In a move aimed at enhancing financial transparency and combating money laundering, Shufti Pro has launched its Know-Your-Customer (KYC) solution in Belarus. This innovative real-time identity verification system enables businesses to quickly and securely verify the identities of their customers.

Streamlined Onboarding Process

With Shufti Pro’s KYC solution, Belarusian companies can now onboard new users faster and more efficiently, while reducing the risk of fraud and financial losses. The platform uses advanced technology to verify customer identities through passports, driving licenses, credit/debit cards, and other documents.

Meeting Regulatory Guidelines

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

  • Financial Action Task Force (FATF)
  • European Advisory Group (EAG)
  • Office of Foreign Assets Control (OFAC)

The platform uses advanced algorithms to verify customer identities, detect fake documents, and ensure compliance with anti-money laundering regulations.

Easy Integration

The KYC solution is easy to integrate into existing systems, requiring only a few lines of code. Businesses can access the platform through Shufti Pro’s API or mobile app, making it convenient for customers to verify their identities on-the-go.

Advanced Machine Learning (AML) Services

In addition to its KYC solution, Shufti Pro also offers Advanced Machine Learning (AML) services for Belarusian banks and businesses. The AML service helps identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.

Building Trust and Reducing Risk

Belarusian companies can now take advantage of Shufti Pro’s KYC and AML solutions to build trust with their customers while reducing the risk of fraud and financial losses. With its commitment to providing innovative identity verification solutions, Shufti Pro is poised to make a significant impact in Belarus’ financial sector.

Quote

“We are proud to bring our KYC solution to Belarus, a country that is committed to promoting financial transparency and combating money laundering,” said [Name], CEO of Shufti Pro. “Our real-time identity verification system will help Belarusian businesses build trust with their customers while reducing the risk of fraud and financial losses.”