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Liberia Embarks on Digital Identity Verification Transformation with Shufti Pro
Monrovia, Liberia - A New Era of Financial Inclusion and Risk Reduction
The Liberian government has partnered with Shufti Pro, a leading digital identity verification solutions provider, to enhance financial inclusion and reduce the risk of money laundering and terrorism financing. This partnership aims to provide real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) services for banks and businesses operating in Liberia.
International Compliance through Advanced Technology
Under the guidelines of the Financial Action Task Force (FATF), GIABA, and OFAC, Shufti Pro’s KYC and AML solutions will ensure that Liberian financial institutions adhere to international standards. The company’s advanced technology enables instant verification of identity documents, including ID cards, passports, driving licenses, and credit/debit cards.
AI-Powered Identity Verification
Shufti Pro’s AI-powered solution can verify the authenticity of documents by detecting tampering, forgery, or photoshopping. The company uses a combination of machine learning algorithms and human expertise to ensure that the verification process is accurate and secure.
Key Features of Shufti Pro’s KYC and AML Solutions
- Real-time document verification
- Facial recognition
- Address verification
- 2FA authentication
- Consent verification
- AML screening
These solutions are designed to be user-friendly, secure, and compliant with international regulations. Shufti Pro has a global presence and works with major industries, including banking, e-commerce, e-payments, ride-sharing, and online service providers.
Commitment to Liberian Financial Institutions
“We are committed to helping Liberian banks and businesses stay ahead of the curve in terms of digital identity verification,” said [Name], CEO of Shufti Pro. “Our solutions will enable them to reduce the risk of money laundering, improve customer onboarding processes, and enhance financial inclusion.”
AML Services for Liberia
Shufti Pro’s AML services for Liberia include real-time screening against global watch lists, such as FATF, EU, OFAC, HMT, Interpol, and others. The company updates its AML source data every 15 minutes to ensure that clients have access to the most up-to-date information.
Learn More about Shufti Pro’s KYC and AML Solutions for Liberia
To learn more about Shufti Pro’s KYC and AML solutions for Liberia, please visit [Website].
Media Contact: [Name] Shufti Pro Email: [Email] Phone: [Phone]