Here is the rewritten article in Markdown format:
Know Your Customer Guidelines in Puerto Rico
In an effort to combat money laundering and terrorist financing, financial institutions in Puerto Rico must adhere to strict Know Your Customer (KYC) guidelines. Shufti Pro, a leading provider of KYC solutions, offers a comprehensive real-time identity verification system for businesses operating in the territory.
Under FATF Guidelines
Shufti Pro’s KYC services are designed to meet the standards set by the Financial Action Task Force (FATF), as well as those of the Office of Foreign Assets Control (OFAC). Our solutions verify customer identities using a range of documents, including:
- ID cards
- Passports
- Driving licenses
- Credit/debit cards
Verifying Documents in Puerto Rico
Shufti Pro’s document verification system is equipped to handle documents issued by various authorities in Puerto Rico, including:
- State Elections Commission
- Departamento de Estado
- Department of Public Transport
Our technology checks for accuracy, detects tampering or forgery, and verifies holograms and rainbow prints.
KYC Services for Puerto Rico
Our KYC services include:
- Identity card verification
- Passport verification
- Driving license verification
- Credit/debit card verification
Advanced KYC Solutions
Shufti Pro’s KYC solutions are designed to make customer onboarding faster, more efficient, and more secure. Our technology uses:
- Facial recognition
- Document authentication
- Address verification
- 2FA authentication
- Consent verification
to ensure that customers are who they claim to be.
AML Screening for Puerto Rican Businesses
Shufti Pro also offers automated AML screening services for businesses operating in Puerto Rico. Our solutions help:
- Identify high-risk clients
- Improve client onboarding
- Monitor sanction lists in real-time
Start Your 7-Day Free Trial Today!
Don’t miss out on the opportunity to strengthen your business relationships with Shufti Pro’s comprehensive KYC solutions. Start your free trial today and experience the benefits of a frictionless and secure identity verification process.