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Dominica’s KYC Compliance Just Got Easier with Shufti Pro

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In a move to strengthen financial integrity and prevent fraud, Shufti Pro has launched its real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solution for Dominica. The company, which offers advanced identity verification services, is now helping businesses in the island nation to verify customer identities quickly and securely.

What does Shufti Pro’s KYC Solution Offer?

Verifies a range of documents, including ID cards, passports, driving licenses, and credit/debit cards
Uses cutting-edge technology to detect forged or tampered documents, ensuring the accuracy of customer information
Includes facial recognition verification, address verification, two-factor authentication, consent verification, and AML screening

Shufti Pro’s OCR System: High Accuracy Rate

Has an accuracy rate of 98.67% for English language documents

Why Choose Shufti Pro’s KYC Solution?

Designed to help businesses in Dominica comply with the country’s AML/CFT regulations and reduce the risk of fraud and money laundering
Uses global watch lists, including FATF, EU, OFAC, HMT, Interpol, and other relevant sources

What Shufti Pro Says About Its Solution

“We are excited to bring our advanced KYC and AML solutions to Dominica,” said [Name], CEO of Shufti Pro. “Our technology will help businesses in the country to verify customer identities quickly and securely, reducing the risk of fraud and money laundering.”

How Does Shufti Pro’s Solution Work?

Easy to integrate with any website or app
Simple to implement KYC compliance
Offers a free trial period and 24/7 support to its customers

Learn More About Shufti Pro’s KYC and AML Solutions in Dominica

For more information about Shufti Pro’s KYC and AML solutions in Dominica, please visit [website URL].