GAMBIA: Know Your Customer (KYC) Guidelines Eased with Shufti Pro’s Real-Time Identity Verification Solution

As part of its efforts to combat money laundering and terrorist financing, The Gambia has adopted the Financial Action Task Force (FATF) guidelines for Know Your Customer (KYC) regulations. In line with this, Shufti Pro, a leading provider of KYC and Anti-Money Laundering (AML) solutions, is pleased to offer its real-time identity verification services in Gambia.

Benefits of Shufti Pro’s KYC Services

Streamlined Customer Onboarding: Shufti Pro’s technology streamlines the customer onboarding process, reducing manual labor and minimizing the risk of fraud.
Real-Time Verification Status: The company provides real-time verification status, enabling businesses to make informed decisions quickly.
Prevention of Identity Theft Online: Shufti Pro’s KYC services help prevent identity theft online by verifying customers’ identities accurately.

How Shufti Pro’s Technology Works

Data Extraction: Shufti Pro extracts data from uploaded documents.
Face Verification: The company performs face verification to ensure the accuracy of customer information.
Real-Time Verification Status: Shufti Pro provides a real-time verification status, ensuring that businesses can make informed decisions quickly.

Compliance with Gambia’s Financial Regulatory Bodies

Shufti Pro’s KYC services are designed to meet the specific requirements of Gambia’s financial regulatory bodies, including:

Financial Intelligence Agency (FIA): Shufti Pro’s technology is compliant with FATF guidelines and has been tested against global watchlists, ensuring its accuracy and reliability.
Central Bank of The Gambia (CBG): The company’s technology is designed to provide fast, accurate, and secure identity verification, enabling businesses to make informed decisions quickly.

Quote from Shufti Pro

“We are proud to offer our KYC services in Gambia, supporting businesses in their efforts to comply with FATF guidelines,” said a spokesperson for Shufti Pro. “Our technology is designed to provide fast, accurate, and secure identity verification, enabling businesses to make informed decisions quickly.”

Get Started with Shufti Pro’s KYC Services

To learn more about Shufti Pro’s KYC services in Gambia or to start your free trial, please visit our website at [website URL].