Financial Crime World

Protect Your Identity: Shufti Pro Introduces Real-Time KYC Solution for Haitian Businesses

Combating Identity Theft and Fraud in Haiti

Port-au-Prince, Haiti - In a bid to combat identity theft and fraud in the Caribbean nation of Haiti, Shufti Pro has introduced its real-time Know Your Customer (KYC) solution, designed specifically for the Haitian market.

A Secure and Efficient Solution

Shufti Pro’s online identity verification service is fully compliant with international standards set by the Financial Action Task Force (FATF), Office of Foreign Assets Control (OFAC), and Caribbean Financial Action Task Force (CFATF). This allows businesses to verify their customers’ identities in seconds, reducing the risk of identity theft and fraud.

Features and Benefits

Shufti Pro’s KYC solution for Haiti offers a range of services, including:

  • ID card verification
  • Passport verification
  • Driving license verification
  • Credit/debit card verification
  • Facial recognition technology
  • Document authentication
  • Address verification
  • Two-factor authentication
  • Consent verification
  • Anti-money laundering (AML) screening

The company’s CEO emphasized the importance of providing Haitian businesses with a secure and efficient way to verify their customers’ identities, stating, “Shufti Pro is committed to providing Haitian businesses with a secure and efficient way to verify their customers’ identities. Our real-time KYC solution ensures that businesses can comply with international regulations while reducing the risk of identity theft and fraud.”

Designed for Haitian Businesses

Shufti Pro’s KYC solution for Haiti is designed to help businesses digitize their customer onboarding process, reduce manual labor, prevent fraud, and increase conversions.

Compliance with International Standards

The company has emphasized its commitment to ensuring that its services are fully compliant with international standards and regulations, including those set by FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists.

AML Services for Haitian Businesses

Shufti Pro’s AML services help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring. The company uses global watch-lists and updates its AML source data every 15 minutes to ensure that its services are always up-to-date.

OCR Services for French and Haitian Creole Languages

In addition to its KYC and AML services, Shufti Pro also offers OCR (Optical Character Recognition) for the French and Haitian Creole languages with an accuracy rate of 98.67%.

Start Your Free Trial Today

Businesses in Haiti can start their free trial today and experience the benefits of Shufti Pro’s real-time KYC solution.

About Shufti Pro

Shufti Pro is a leading online identity verification service that provides businesses with a secure and efficient way to verify their customers’ identities. The company’s services are fully compliant with international regulations and standards, including those set by FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists. Shufti Pro has operations in over 200 countries and is used by businesses across various industries, including banking, e-commerce, e-payments, ride sharing, and online service providers.