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Compliance Software Solutions in Sao Tome and Principe: A Real-Time KYC Solution for Businesses
Sao Tome and Principe-based businesses are now one step closer to achieving seamless customer onboarding and identity verification with Shufti Pro’s real-time KYC (Know Your Customer) solution. This cutting-edge technology enables companies to verify identities in seconds, reducing manual labor and fraud risks.
Shufti Pro: A Trusted Compliance Software Solution
As a leading provider of compliance software solutions, Shufti Pro offers services that cater to the specific needs of Sao Tome and Principe’s financial institutions and businesses. With a strong track record of delivering advanced KYC and AML (Anti-Money Laundering) solutions, Shufti Pro is the perfect partner for companies seeking to strengthen their compliance frameworks.
KYC Services in Sao Tome and Principe
Shufti Pro’s KYC services are designed to meet the guidelines set by FATF (Financial Action Task Force), ESAAMLG (Eastern and Southern Africa Anti-Money Laundering Group), and OFAC (Office of Foreign Assets Control). The company verifies a range of documents, including:
- Passports
- Driving licenses
- Credit/debit cards
Advanced Document Verification
Shufti Pro’s advanced document verification system uses machine learning algorithms to detect fake or tampered documents. The technology checks for accuracy in format, detects crumpled or folded edges, and verifies holograms and rainbow prints.
Real-Time Identity Verification
With Shufti Pro’s real-time identity verification system, businesses can verify identities in seconds, reducing manual labor and fraud risks. The company’s facial recognition technology uses next-generation facial recognition to ensure accurate authentication of end-users.
AML Screening for Sao Tome and Principe Businesses
Shufti Pro’s AML screening services help identify high-risk clients, improve client onboarding with faster PEP (Politically Exposed Person) screening, and real-time sanction list monitoring. The company uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists to provide its AML services.
Customer Due Diligence in Sao Tome and Principe
Sao Tome and Principe is a member of ESAAMLG, which promotes efficient measures for combating money laundering, terrorist funding, and other threats to the integrity of the international financial system. Shufti Pro’s compliance software solutions are designed to meet these guidelines, ensuring that businesses operating in Sao Tome and Principe can strengthen their trustful business relationships.
Start Your 7-Day Free Trial Now!
Try Shufti Pro’s compliance software solutions today and experience the benefits of real-time KYC and AML services. With a 98.67% accuracy rate for OCR (Optical Character Recognition) in the Portuguese language, Shufti Pro is the perfect partner for businesses seeking to streamline their customer onboarding processes. Sign up now for a 7-day free trial and discover the power of Shufti Pro’s compliance software solutions.