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Dominica Identity Theft Protection: Shufti Pro’s Real-Time KYC & AML Solution

In an effort to combat the rising threat of identity theft in Dominica, Shufti Pro has introduced a comprehensive real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solution for businesses operating in the Caribbean nation. The innovative platform enables swift verification of customer identities and transactions, ensuring a secure digital onboarding process.

KYC Services for Dominica

Shufti Pro’s KYC services for Dominica verify customers’ identities using various documents, including:

  • ID cards issued by the Social Security Authority
  • Passports issued by the Passport and Immigration Department – Police Headquarters
  • Driving licenses from the Inland Revenue Division
  • Credit/debit card information to prevent fraud and chargebacks

AML Solutions

Shufti Pro’s AML solutions for Dominican businesses identify high-risk clients, improve client onboarding with faster Politically Exposed Persons (PEP) screening, and provide real-time sanction list monitoring. The platform utilizes global watch lists from:

  • FATF
  • EU
  • OFAC
  • HMT
  • Interpol
  • Other relevant organizations

Real-Time Document Verification

Shufti Pro’s document verification system scans documents in real-time, detecting tampered or forged images, ensuring the accuracy of customer information. The platform also verifies:

  • Holograms
  • Rainbow prints
  • Checks for blurriness or exposure

Advanced Identity Verification Services

Shufti Pro offers a range of advanced identity verification services, including:

  • Facial recognition
  • Document authentication
  • Address verification
  • 2-factor authentication
  • Consent verification
  • AML screening

These services enable businesses to onboard customers quickly and securely, reducing the risk of identity theft and fraudulent activities.

Benefits for Dominican Businesses

By integrating Shufti Pro’s KYC & AML solution into their operations, Dominican businesses can:

  • Enhance customer trust and confidence
  • Reduce the risk of identity theft and fraud
  • Streamline the onboarding process
  • Comply with FATF, CFATF, OFAC, and other international regulations

Start Your 7-Day Free Trial

Shufti Pro is now offering a 7-day free trial for businesses in Dominica. Sign up today to experience the benefits of real-time KYC & AML solutions and take the first step towards protecting your customers’ identities.