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Shufti Pro Brings Instant KYC Solutions to Bhutanese Businesses

Verify Identities and Enhance Compliance with Bhutan’s Leading KYC Provider

In today’s fast-paced business world, staying compliant with regulations while ensuring security and user convenience is a top priority. Shufti Pro, a global leader in online identity verification solutions, is proud to announce the expansion of its services to Bhutan. Now, Bhutanese businesses can quickly and easily onboard new customers with real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions.

Advanced Technology for Swift Identity Verification

Shufti Pro’s advanced technology offers swift identity verification using a few lines of code integrated into websites or apps. The company provides KYC services for Bhutan through various documents, including:

  • National Identity Cards
  • Passports
  • Driving Licenses
  • Credit/Debit Cards

“We are committed to providing our clients with the most robust and comprehensive KYC and AML solutions possible,” said Vikram Kumar, CEO of Shufti Pro. “Bhutan’s increasing digital economy necessitated our presence to help businesses automate their onboarding processes, reducing manual labor and enhancing security.”

Document Verification in Bhutan

The primary document for identity verification in Bhutan is the National Identity Card issued by the Department of Civil Registration and Census (DCRC). Shufti Pro meticulously scans and authenticates customers’ ID cards, using sophisticated algorithms to detect any tampering, forgeries, or photoshopped cards.

In addition to National Identity Cards, Shufti Pro’s KYC offerings also include:

  • Passport verification: The company verifies Bhutanese Passports issued by the Passport Section, Ministry of Foreign Affairs, allowing businesses to verify customers’ nationalities, names, and dates of birth.
  • Driving Licenses: Shufti Pro thoroughly checks for accuracy of format, verifies holograms and rainbow prints, and detects blurriness or exposure.
  • Credit/Debit Cards: The system also checks for accuracy of format, verifies holograms and rainbow prints, and detects blurriness or exposure.

Comprehensive KYC and AML Solutions

Shufti Pro offers Bhutanese businesses a wide array of advanced KYC and AML solutions, ensuring the highest level of security and regulatory compliance. In addition to identity document verification, Shufti Pro’s innovative services include:

  • Facial Verification: A next-generation facial recognition system for remote authentication, reducing the need for in-person verification and increasing efficiency for businesses.
  • Address Verification: Protecting businesses from false deliveries and invalid customer locations through accurate address verification, helping prevent charge-backs and fraud.
  • 2FA Authentication: Simple and frictionless customer onboarding through 2-factor authentication, ensuring accurate verification of end-users.
  • Consent Verification: Biometric consent verification using Selfie Verification and a Unique Message for added security.
  • AML Screening: Comprehensive AML compliance services for Bhutanese banks and businesses, identifying high-risk clients and improving client onboarding with faster PEP screening and real-time sanction list monitoring.

Digitize Your Operations with Shufti Pro

With Shufti Pro’s advanced KYC and AML solutions, businesses in Bhutan can digitize their operations, reduce manual labor, and enhance overall security. To learn more and start a free trial, visit Shufti Pro’s website today.