MALI - A Country Embracing Digital Identity Verification: Shufti Pro Brings Real-Time KYC Solution

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Bamako, Mali - Shufti Pro, a leading online identity verification service provider, has announced its expansion into Mali, marking a significant milestone in the country’s digital transformation journey. The company is now offering real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions to businesses operating in the West African nation.

Shufti Pro’s KYC Solution for Mali

With Shufti Pro’s KYC services, companies can verify customer identities using a range of documents including:

ID cards
Passports
Driving licenses
Credit/debit cards

Shufti Pro’s advanced document verification technology ensures that all submitted documents are authentic and accurate, reducing the risk of identity theft and fraud.

FATF Guidelines and AML Regulations

According to FATF guidelines, AML regulations play a crucial role in preventing financial crimes such as money laundering and terrorist financing. Shufti Pro’s AML services for Malian businesses enable them to:

Identify high-risk clients
Improve client onboarding with faster PEP screening
Monitor real-time sanction lists

Company Goals and Strategy

“We are excited to bring our cutting-edge identity verification solutions to Mali,” said a company spokesperson. “Our goal is to help businesses in the country digitize their operations and ensure secure transactions by verifying customer identities in real-time.”

Shufti Pro’s KYC solution for Mali is designed to be user-friendly, fast, and accurate, allowing businesses to onboard new customers quickly and efficiently. The company’s technology can verify documents issued by:

Department of Civil Registry
Immigration Department - Ministry of Foreign Affairs
Regional Directorate of Transport

Global Growth Strategy

The expansion into Mali marks a significant milestone in Shufti Pro’s global growth strategy, which aims to provide identity verification services to businesses operating in diverse markets worldwide. The company has already established a strong presence in over 230 countries and territories globally, and is committed to continuing its mission to make online transactions safer and more secure.

Learn More

To learn more about Shufti Pro’s KYC and AML solutions for Mali, please visit their website at [website URL].