Financial Crime World

MONGOLIA TAKES STEP AGAINST FINANCIAL CRIME WITH REAL-TIME IDENTITY VERIFICATION SERVICES

Boosting Financial Landscape with Cutting-Edge Solutions

In its efforts to enhance its financial landscape, Mongolia is embracing innovative identity verification and anti-money laundering (AML) solutions from Shufti Pro. This expansion into the Mongolian market will enable local businesses to comply with regulations set by international authorities such as the Financial Action Task Force (FATF), APG, and OFAC.

Comprehensive Identity Verification Services

Shufti Pro’s advanced identity verification services cover a wide range of documents, including:

  • Mongolian ID cards
  • Passports
  • Driving licenses
  • Credit/debit cards

These services aim to minimize identity theft, protect against false deliveries, and provide accurate verification of end-users.

Advanced Features

Shufti Pro’s online identity verification solution includes:

  • Facial recognition
  • Document authentication and verification across all 21 provinces
  • Address verification
  • Two-factor authentication
  • Consent verification
  • AML screening

These features will enable Mongolian businesses to establish trustworthy relationships with customers and ensure a superior customer experience.

Target Industries

Shufti Pro’s KYC and AML solutions cater to various industries, including:

  • Banks
  • E-commerce
  • E-payments
  • Ride-sharing
  • Online service providers

Free Trial Offered

Mongolian businesses can take advantage of a free 7-day trial to integrate Shufti Pro’s services into their platforms or websites.

About Shufti Pro

Founded in 2018, Shufti Pro is a leading global Identity Verification and KYC solutions provider, covering:

  • 230+ countries and territories
  • 150+ languages

Its APIs can be effortlessly integrated into businesses to verify customers and onboard them seamlessly.

Mongolian Businesses Benefit from Real-Time Identity Verification

With Shufti Pro’s real-time identity verification and compliance services, Mongolian businesses are now poised to benefit from:

  • Protection against financial crime
  • A more secure and transparent business environment in the country

Shufti Pro’s solutions will help Mongolia take a significant step forward in combating financial crime and ensuring a robust financial landscape.