Paraguay Banks on Shufti Pro for KYC Services

As Paraguay continues to strengthen its anti-money laundering (AML) and know-your-customer (KYC) regulations, businesses are looking for efficient solutions to comply with the guidelines. One company that’s stepping up to meet this demand is Shufti Pro.

A Complete KYC Solution

Shufti Pro offers a range of services designed specifically for Paraguayan banks and financial institutions. Its platform uses advanced technology to verify customers’ identities in real-time, ensuring that businesses can onboard new clients quickly and securely. The company’s solution includes:

Document verification: Verify ID cards, passports, driving licenses, credit/debit cards, and other documents.
Data extraction: Extract relevant information from documents for easy onboarding.
Facial recognition: Use facial recognition technology to verify identities.
Address verification: Verify customers’ addresses for accurate onboarding.

AML Services for Paraguayan Businesses

Shufti Pro also offers AML services for Paraguayan businesses, helping them identify high-risk clients and improve client onboarding. The company’s system uses global watch-lists and updates its data every 15 minutes.

Benefits of Partnering with Shufti Pro

By partnering with Shufti Pro, businesses can:

Ensure compliance with the latest AML regulations
Protect themselves from financial risks
Provide a seamless customer experience

Start Your Free Trial Today

Shufti Pro is offering a free trial for seven days. Businesses interested in learning more about its KYC and AML services can sign up on the company’s website.

With Shufti Pro, Paraguayan businesses can rest assured that they’re meeting their regulatory requirements while also providing a seamless customer experience. By starting your free trial today, you can take the first step towards a safer and more efficient business.