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Croatia’s KYC Procedures: A Comprehensive Guide

In a bid to combat money laundering and terrorist financing, Croatia has implemented robust Know Your Customer (KYC) procedures for businesses operating in the country. As a member of MONEYVAL and the Financial Action Task Force (FATF), Croatia is committed to ensuring that financial institutions and non-financial businesses effectively identify and verify their customers.

Shufti Pro: A Leading Provider of KYC Solutions

Shufti Pro, a renowned provider of real-time KYC and Anti-Money Laundering (AML) solutions, has extended its services to Croatian businesses. With the ability to verify customer identities in seconds, Shufti Pro offers a swift and secure way for companies to comply with KYC regulations.

KYC Procedures in Croatia

Under FATF guidelines, as well as those of MONEYVAL and OFAC, Shufti Pro verifies customer identities using various documents, including:

• National Identity Card
• Passport
• Driving License

Shufti Pro’s advanced technology ensures that these documents are thoroughly checked for accuracy, tampering, and forgery.

Document Verification Services

Shufti Pro offers a range of document verification services in Croatia, including:

• National Identity Card:
  • Verifies the accuracy of format
  • Detects crumpled or folded edges
  • Checks for photoshopped or tampered images
  • Verifies holograms and rainbow prints
  • Detects blurriness or exposure
• Passport:
  • Verifies the name, date of birth, and expiry date with the Machine Readable Zone (MRZ)
  • Detects fakeness through font and holograms
  • Checks for accuracy of format
  • Detects crumpled or folded edges
• Driving License:
  • Checks for accuracy of format
  • Detects crumpled or folded edges
  • Checks for photoshopped or tampered images
  • Verifies holograms and rainbow prints
  • Detects blurriness or exposure

AML Screening Services

Shufti Pro’s AML services for Croatian businesses help identify high-risk clients, improve client onboarding with faster Politically Exposed Person (PEP) screening, and real-time sanction list monitoring. The company uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists in the provision of its AML services.

Customer Due Diligence

Croatia’s membership in MONEYVAL and FATF has led to the implementation of robust customer due diligence procedures for financial institutions and non-financial businesses. Shufti Pro’s KYC solutions help strengthen trustful business relationships by ensuring that customers are properly identified and verified.

Start Your Free Trial Today

Shufti Pro offers a 7-day free trial, allowing businesses in Croatia to experience its comprehensive KYC and AML solutions firsthand. With its advanced technology and commitment to compliance, Shufti Pro is the ideal partner for any business looking to streamline its customer onboarding process while ensuring regulatory compliance.