Title: Shufti Pro’s Instant KYC Solutions for Businesses in Iceland: Streamline Onboarding and Ensure Compliance

Subtitle: Real-Time Identity Verification for Adhering to FATF and OFAC Regulations

In the rapidly expanding online business sector in Iceland, knowing your customer (KYC) and complying with Anti-Money Laundering (AML) regulations have become essential. Shufti Pro, a leading identity verification platform, is now providing instant KYC solutions for Icelandic businesses.

Key Features and Benefits

Real-time Identity Verification: Shufti Pro’s KYC services allow Icelandic businesses to instantly verify their customers’ identities, ensuring FATF and OFAC compliance.
Advanced Document Verification: The platform supports various identity documents for verification, including passports, driving licenses, and credit/debit cards issued in Iceland. Shufti Pro uses advanced document verification techniques to ensure accuracy, authenticity, and validity.
Facial Recognition: Shufti Pro’s system offers next-generation facial recognition for remote authentication, reducing the risk of fraud and ensuring the identity of the user matches their documents.
Additional Services: The platform provides additional services like address verification, consent verification (biometric and unique messages), and two-factor authentication to boost security. Shufti Pro’s AML screening updates data every 15 minutes and helps identify high-risk clients by utilizing global watch lists.

How to Integrate Shufti Pro’s KYC Solution

Businesses in Iceland can integrate Shufti Pro’s KYC solution into their websites or apps by pasting a few lines of code.

Why Choose Shufti Pro

Catering to Multiple Industries: Shufti Pro’s KYC and AML solutions cater to various industries, including banks, e-commerce, e-payments, ride sharing, and online service providers.
Streamline Customer Onboarding: Shufti Pro’s instant identity verification process helps businesses in Iceland to onboard new customers more efficiently and effectively.
Improve Compliance: By partnering with Shufti Pro, Icelandic businesses can ensure they are adhering to the latest regulations.
Reduce Fraud and Chargebacks: Shufti Pro’s advanced facial recognition and document verification systems help reduce the risk of fraud and chargebacks, ensuring a safer online environment for businesses and their customers.

Start Your Free Trial

Join Shufti Pro’s 7-day free trial to experience the benefits of instant KYC solutions tailored for businesses in Iceland and ensure a secure, trusted, and frictionless identity verification process.