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Shufti Pro Offers Real-Time KYC Verification Services in French Polynesia

In a bid to strengthen trustful business relationships and combat financial crimes, Shufti Pro, a leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, has launched its services in French Polynesia. The company’s advanced identity verification system can now be integrated into websites or apps operating in the territory to verify customer identities quickly and accurately.

Compliance with FATF Guidelines

Shufti Pro’s KYC services are designed to comply with the guidelines of the Financial Action Task Force (FATF), the Asia-Pacific Group on Money Laundering (APG), and the Office of Foreign Assets Control (OFAC). The company verifies a range of documents, including:

  • ID cards
  • Passports
  • Driving licenses
  • Credit/debit cards

Using advanced technology to detect forgery, tampering, or photo-shopped images.

Document Verification

Shufti Pro’s document verification process includes:

  • Checking the accuracy of format
  • Detecting crumpled or folded edges
  • Verifying holograms and rainbow prints
  • Identifying photoshopped or tampered images

The company can verify documents issued by State Services in French Polynesia, including:

  • ID cards
  • Passports
  • Driving licenses

KYC Solution for Businesses

Shufti Pro’s KYC solution offers businesses a range of benefits, including:

  • Faster onboarding of new customers
  • Reduced manual labor
  • Improved risk assessment

The company’s AML services also help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.

Truly Global Identity Verification

Shufti Pro works with all major industries, including:

  • Banks
  • E-commerce platforms
  • Ride-sharing services
  • Online service providers

The company’s identity verification system uses advanced technology, including:

  • Facial recognition
  • Document authentication
  • Address verification
  • Two-factor authentication
  • Consent verification
  • AML screening

Start Your Free Trial Now

Shufti Pro invites businesses operating in French Polynesia to start a free trial of its KYC and AML services. With Shufti Pro, businesses can verify customer identities quickly and accurately, reducing the risk of financial crimes and improving trustful business relationships.