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American Samoa Adopts Know Your Customer (KYC) Regulations: Businesses Must Verify Identity and Validate Documents
In a bid to combat financial crimes and maintain transparency in transactions, the government of American Samoa has implemented the Know Your Customer (KYC) regulations. The new policy requires businesses operating in the territory to verify the identity and validate documents of their customers.
Compliance Made Easy with Shufti Pro’s KYC Services
To help businesses comply with these regulations, Shufti Pro, a leading provider of real-time KYC solutions, has expanded its services to American Samoa. With its cutting-edge technology, the company enables businesses to onboard new users quickly and securely.
Verifying Documents and Identities
Shufti Pro’s KYC services in American Samoa verify various documents, including:
- Passports
- Driving licenses
- Credit/debit cards
The company uses advanced algorithms and machine learning techniques to detect fake or tampered documents, ensuring that only authentic identities are verified.
Additional Services for Enhanced Compliance
Shufti Pro also provides additional services such as:
- Facial verification
- Document authentication
- Address verification
- Two-factor authentication
- Consent verification
- Anti-money laundering (AML) screening
These services help businesses to prevent fraud, identify high-risk clients, and ensure compliance with regulatory requirements.
Fast, Secure, and Accurate KYC Solution
Shufti Pro’s real-time KYC solution is designed to be fast, secure, and accurate, making it an ideal choice for businesses operating in American Samoa. The company has a proven track record of providing reliable identity verification solutions to major industries across the globe.
Language Support with 98.67% Accuracy
In addition to its KYC services, Shufti Pro also offers OCR capabilities for both English and Samoan languages with 98.67% accuracy, making it an attractive option for businesses that operate in American Samoa.
Seamless Customer Experience and Regulatory Compliance
With Shufti Pro’s comprehensive suite of KYC and AML solutions, businesses can ensure compliance with regulatory requirements while providing a seamless customer experience. To learn more about how Shufti Pro can help your business comply with the new KYC regulations in American Samoa, please visit our website.