Financial Crime World

Know Your Customer (KYC) and Anti-Money Laundering (AML) Solutions in Vietnam

In a bid to combat financial crime and ensure regulatory compliance, Shufti Pro, a leading online identity verification service provider, has launched its KYC and AML solutions for Vietnamese businesses.

Real-Time Identity Verification for Vietnam

Shufti Pro’s KYC services enable businesses operating in Vietnam to verify customer identities in real-time, reducing the risk of financial crime and ensuring regulatory compliance. The company’s advanced technology can verify a range of identification documents, including:

  • Identity Card: Shufti Pro scans ID cards and authenticates them down to the last pixel.
  • Passport: The company verifies Vietnamese Passports issued by the Immigration Department – Ministry of Public Security.
  • Driving License: Shufti Pro checks for accuracy of format, detects crumpled or folded edges, and verifies hologram/rainbow print.

AML Services for Vietnamese Businesses

Shufti Pro’s AML services help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring. The company uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists to provide its AML services.

Benefits of Shufti Pro’s KYC and AML Solutions

Shufti Pro’s KYC and AML solutions offer a range of benefits for Vietnamese businesses, including:

  • Reduced risk of financial crime: By verifying customer identities in real-time, businesses can reduce the risk of financial crime.
  • Improved regulatory compliance: Shufti Pro’s KYC and AML solutions help businesses comply with regulatory requirements, reducing the risk of fines and reputational damage.
  • Increased efficiency: The company’s advanced technology enables businesses to onboard customers quickly and efficiently.

Start Your 7 Days Free Trial Now!

Shufti Pro is offering a 7-day free trial for its KYC and AML solutions. Businesses can sign up for the trial and experience the benefits of Shufti Pro’s services firsthand.

By using Shufti Pro’s KYC and AML solutions, Vietnamese businesses can ensure regulatory compliance, reduce the risk of financial crime, and increase efficiency. Sign up for the 7-day free trial today and discover how Shufti Pro can help your business succeed.