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TAIWAN BANKS GET ADVANCED IDENTITY THEFT PROTECTION WITH SHUFTI PRO

Taipei, Taiwan - As identity theft becomes a growing concern in the financial sector, Taiwanese banks are turning to advanced technology to protect themselves and their customers from online threats.

Advanced Identity Verification for Financial Institutions

Shufti Pro, a leading provider of real-time KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, has announced its expansion into the Taiwanese market. The company’s cutting-edge identity verification system uses AI-powered machine learning algorithms to authenticate customer identities in seconds.

“Identity theft is a major concern for financial institutions in Taiwan,” said [Name], CEO of Shufti Pro. “Our advanced KYC and AML solutions help banks protect themselves from online threats, prevent money laundering and terrorist financing, and ensure compliance with regulatory requirements.”

Advanced KYC and AML Solutions for Taiwan

Shufti Pro’s identity verification system uses a range of technologies, including document verification, data extraction, facial recognition, and biometric consent verification. The company’s OCR (Optical Character Recognition) technology can accurately extract Chinese characters, allowing for seamless verification of Chinese documents.

Key Features:

Real-time sanction list monitoring
Global watch lists integration
High-risk client identification
Client onboarding with faster PEP screening

Real-Time Identity Verification for Taiwan

Shufti Pro’s identity verification system is designed to provide real-time authentication of customer identities. The company’s platform uses a range of technologies, including document verification, data extraction, facial recognition, and biometric consent verification.

“Our identity verification system uses AI-powered machine learning algorithms to authenticate customer identities in seconds,” said [Name]. “We work with all major industries, including banks, e-commerce, e-payments, ride sharing, and online service providers.”

Try Shufti Pro’s KYC and AML Solutions for Free

Shufti Pro is offering a 7-day free trial of its KYC and AML solutions. The company’s platform provides real-time identity verification, data extraction, facial recognition, and biometric consent verification.

“Try Shufti Pro’s KYC and AML solutions for free today,” said [Name]. “Our advanced technology will help you protect your business from online threats and ensure compliance with regulatory requirements.”

Contact Us

For more information about Shufti Pro’s KYC and AML solutions, please contact us at [email address] or visit our website at [website URL].

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