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Dominica’s Identity Theft Protection: Shufti Pro Offers Real-Time KYC Services

In a bid to combat identity theft and fraud in Dominica, Shufti Pro has launched its real-time Know Your Customer (KYC) solution for businesses operating in the Caribbean island. The company’s advanced technology allows for swift verification of customers’ identities using various documents, including ID cards, passports, driving licenses, and credit/debit cards.

Compliance with FATF Guidelines

Shufti Pro’s KYC services comply with the guidelines set by the Financial Action Task Force (FATF), the GAFILAT, and OFAC. The company verifies customers’ identities using a range of checks, including:

  • Name verification
  • Date of birth verification
  • Nationality verification

Document Verification

The Shufti Pro system is capable of verifying various documents, including:

  • ID cards issued by the Central Electoral Board
  • Passports issued by the General Directorate of Passports
  • Driving licenses
  • Credit/debit cards

The company’s advanced technology uses AI-powered algorithms to detect tampered or forged documents, ensuring that businesses can trust the identities they verify.

AML Screening

In addition to KYC services, Shufti Pro offers Advanced Money Laundering (AML) screening for Dominican banks and businesses. The company’s AML service helps:

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

Real-Time Identity Verification

Shufti Pro’s real-time identity verification system allows businesses to onboard customers quickly and securely, reducing the risk of fraud and identity theft. The company’s OCR technology also offers 98.67% accuracy for English language documents.

Global Identity Verification

With operations in over 150 countries, Shufti Pro is a truly global identity verification solution. The company works with major industries, including:

  • Banks
  • E-commerce platforms
  • Ride-sharing services
  • Online service providers

Start Your Free Trial Today

To learn more about Shufti Pro’s identity theft protection solutions for Dominica, businesses can start a free trial today. With Shufti Pro, businesses can rest assured that their customers’ identities are protected and verified in real-time.