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Maldives KYC Compliance Checklist: A Guide for Businesses

As a business operating in Maldives, it’s essential to ensure compliance with Know Your Customer (KYC) regulations to prevent financial crimes and maintain trustful relationships with customers. Shufti Pro, a leading provider of real-time identity verification services, offers a comprehensive KYC checklist for businesses in Maldives.

KYC Requirements for Maldives

According to the Financial Action Task Force (FATF), Anti-Money Laundering (AML) regulations require businesses to verify customer identities and detect suspicious transactions. Shufti Pro’s KYC solution for Maldives helps you comply with these requirements, including:

  • Verifying identity documents such as ID cards, passports, driving licenses, and credit/debit cards
    • Authenticating documents using advanced technology, including holograms, rainbow prints, and font recognition
    • Detecting tampered or forged documents

Shufti Pro’s KYC Solution for Maldives

Our solution offers real-time verification of customer identities, allowing you to onboard new customers quickly and securely. We verify the following documents:

  • ID Card: Scans and authenticates ID cards issued by the Department of National Registration
  • Passport: Verifies Maldivian passports issued by the Department of Immigration
  • Driving License: Verifies driving licenses issued by the Maldives Police Service
  • Credit/Debit Card: Validates card details, including name, expiration date, and issue date

Benefits of Shufti Pro’s KYC Solution

By using our KYC solution, you can:

  • Reduce manual labor and improve efficiency
  • Prevent fraud and chargebacks
  • Increase conversions and customer satisfaction
  • Comply with FATF, APG, and OFAC regulations

AML Screening for Maldives Businesses

Shufti Pro’s AML screening service helps identify high-risk clients, improve client onboarding, and monitor real-time sanction lists. We use global watch-lists, including:

+ FATF
+ EU
+ OFAC
+ HMT
+ Interpol
+ Others

Customer Due Diligence in Maldives

As a member of the APG, Maldives is committed to combating money laundering, terrorist funding, and other financial crimes. Shufti Pro’s KYC solution helps businesses comply with these regulations by verifying customer identities and detecting suspicious transactions.

Start your 7-day free trial today and experience the benefits of Shufti Pro’s KYC compliance checklist for Maldives!