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Sanctions Screening Methods in Liechtenstein Become a Reality with Shufti Pro’s Innovative Technology

In an effort to combat financial crimes and ensure the integrity of international transactions, Liechtenstein has implemented stringent sanctions screening methods to safeguard its economy and prevent illicit activities. The Financial Action Task Force (FATF) guidelines, MONEYVAL and OFAC regulations are strictly adhered to by banks and financial institutions in the country.

Shufti Pro Expands Its Services to Cater to Businesses Operating in Liechtenstein

Shufti Pro, a leading identity verification company, has expanded its services to cater to the needs of businesses operating in Liechtenstein. With its cutting-edge technology, Shufti Pro offers real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions to facilitate secure online transactions.

Shufti Pro’s Advanced Identity Verification Features for Sanctions Screening

Shufti Pro provides a comprehensive range of identity verification services to ensure the authenticity of customers and prevent potential risks. The company verifies various documents, including:

• ID Cards: Shufti Pro scans the ID cards issued by the Immigration and Passport Office in Liechtenstein and authenticates them down to the last pixel.
• Passports: The company verifies passports issued by the Licencing Services – Motor Vehicle Inspection (MFK) and checks for accuracy of format, crumpled / folded edges, photoshopped / tampered / forged cards, hologram / rainbow print, blurriness / exposure.
• Driving Licenses: Shufti Pro checks the originality of driving licenses issued by MFK and verifies licenses of all 11 municipalities in Liechtenstein.
• Credit/Debit Cards: The company validates name, expiration / issue date, card number, accuracy of format, photoshopped / tampered / forged cards, hologram / rainbow print, blurriness / exposure.

Shufti Pro’s AML Screening Services for Liechtenstein Businesses

Shufti Pro offers advanced AML screening services to help businesses operating in Liechtenstein identify high-risk clients and prevent potential threats. The company uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists to provide real-time sanction list monitoring.

Benefits of Leveraging Shufti Pro’s Innovative Technology

By leveraging Shufti Pro’s innovative technology, businesses in Liechtenstein can ensure secure online transactions, prevent financial crimes, and maintain a trustworthy reputation.

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