Financial Crime World

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ZIMBABWE KNOW YOUR CUSTOMER (KYC) AND ANTI-MONEY LAUNDERING (AML) SOLUTIONS

In a bid to combat financial crimes and promote trust in online transactions, Shufti Pro has launched its real-time KYC and AML solutions for Zimbabwe. The company’s cutting-edge technology enables businesses to verify the identities of their customers in seconds, ensuring compliance with international regulations.

KYC Services for Zimbabwe

Shufti Pro offers a range of KYC services for Zimbabwe, including:

  • Identity card verification
  • Passport verification
  • Driving license verification
  • Credit/debit card verification

The company’s advanced algorithms can detect forged or tampered documents, ensuring the accuracy of customer information.

AML Solutions for Zimbabwean Businesses

Shufti Pro’s AML solutions for Zimbabwean businesses help identify:

  • High-risk clients
  • Improve client onboarding with faster PEP screening
  • Monitor real-time sanction lists

The company uses global watch-lists and updates its AML source data every 15 minutes to ensure the highest level of accuracy.

Customer Due Diligence in Zimbabwe

As a member of ESAAMLG, Zimbabwe is committed to combating money laundering, terrorist funding, and other financial crimes. Shufti Pro’s KYC and AML solutions are designed to strengthen trustful business relationships and ensure compliance with international regulations.

How Shufti Pro Works

Shufti Pro’s identity verification system uses a combination of:

  • Document verification
  • Data extraction
  • Face verification
  • 2FA authentication

to ensure the accuracy of customer information. The company also offers:

  • Consent verification
  • Address verification
  • OCR services for English language documents with 98.67% accuracy.

Truly Global Identity Verification

Shufti Pro works with all major industries, including:

  • Banks
  • E-commerce platforms
  • E-payments providers
  • Ride-sharing companies
  • Online service providers

The company’s automated AML services help businesses comply with international regulations and protect their customers from financial crimes.

Start Your 7-Day Free Trial Now

To learn more about Shufti Pro’s KYC and AML solutions for Zimbabwe, please visit our website or start your free trial today.