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Know Your Customer Rules in Central African Republic: Shufti Pro Offers Real-Time Identity Verification Solution

In a move aimed at strengthening trustful business relationships and combating financial crimes, Shufti Pro, a leading provider of know your customer (KYC) and anti-money laundering (AML) solutions, has expanded its operations to the Central African Republic. The company’s real-time identity verification system is designed to help businesses in the region comply with international regulations and standards.

KYC Services Offered

Under the guidelines of the Financial Action Task Force (FATF), as well as the GABAC and OFAC, Shufti Pro offers a range of KYC services for the Central African Republic. The company’s solution verifies documents such as:

  • Passports: The company checks the originality of Central African passports issued by Caisse Nationale de la Sécurité Sociale, verifying details such as nationality, name, and date of birth.
  • Driving Licenses: Shufti Pro verifies driving licenses issued by the Directorate General of Transport and services from all 16 prefectures in the Central African Republic.
  • Credit/Debit Cards: The company validates credit/debit cards to help businesses digitize their operations, reduce manual labor, prevent fraud, and increase conversions.

How It Works

Shufti Pro’s identity system works by providing a range of verification services, including:

  • Document Verification: The company verifies documents across 16 prefectures in the Central African Republic.
  • Data Extraction: Shufti Pro extracts relevant data from verified documents.
  • Face Verification: Next-generation facial recognition technology is used for remote authentication.
  • Verification Status: Businesses can track the verification status of customers in real-time.

AML Solutions

Shufti Pro’s AML services are designed to help businesses in the Central African Republic 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 screen customers.

Customer Due Diligence

Shufti Pro’s KYC and AML solutions are designed to help businesses in the Central African Republic comply with customer due diligence requirements. The company works closely with financial institutions and non-financial businesses to strengthen trustful business relationships.

Start Your Free Trial Today

Interested businesses can start a 7-day free trial of Shufti Pro’s KYC and AML solutions today.