Title: Macau’s Financial Sector Gets a Boost with Shufti Pro’s Real-Time KYC & AML Solutions

Shufti Pro, the world’s fastest online identity verification service, is now offering its KYC ( Know Your Customer) and AML ( Anti-Money Laundering) solutions in Macau to enhance financial security and regulatory compliance. Here’s how Macanese businesses can benefit:

Seamless Integration and Real-Time Verification

Integrate Shufti Pro’s KYC services into websites or apps effortlessly
Real-time identity verification ensuring time savings and regulatory compliance

Comprehensive Identity Checks

Shufti Pro offers a wide range of identity checks for various Macanese documents:

ID Card Verification

Verification of ID cards issued by the Identification Services Bureau of Macau
Checks for accuracy, authenticity, tampered or forged cards, and holograms

Passport Verification

Authentication of Macanese passports issued by the Macau SAR Identification Department
Accuracy, detecting fakes, holograms and rainbow prints verification

Driving License Verification

Scanning through driving licenses issued by the Transport Bureau
Verifying validity and accuracy, detecting photoshopped or tampered cards, and holograms

Credit/Debit Card Verification

Card details validation
Fraud prevention and secure, convenient process

Advanced Services Beyond Document Verification

Shufti Pro’s advanced services go beyond document verification:

Facial Verification: Real-time remote authentication
Address Verification: Preventing false delivery and invalid customer locations
2FA Authentication: Seamless and accurate user verification
Consent Verification: Biometric consent authentication
Automated AML Screenings: High-risk clients identification

Benefits of Shufti Pro’s Services

Six distinct identity verification services
Frictionless and secure digitization process
Identity theft protection and regulatory compliance
Free 7-day trial with no commitment required

Disclaimer: Shufti Pro uses cookies to improve user experience, personalise content delivery, and enhance website navigation and performance. Upon continued browsing, you agree to our Cookie Policy.