Financial Crime World

Title: Puerto Rico Businesses Go Digital with Real-Time KYC Solutions from Shufti Pro

Puerto Rico Businesses Embrace the Digital Age with Enhanced KYC and AML Procedures

  • Shufti Pro expands services to Puerto Rico, offering reliable real-time identity verification solutions for businesses.
  • Comprehensive KYC, KYB, and AML compliance under FATF and OFAC guidelines.
  • Helping businesses onboard new users faster while maintaining security and regulatory compliance.

Real-Time Identity Verification for Puerto Rico Businesses

Shufti Pro’s Comprehensive Solutions

  • Offering localized services for Puerto Rico-based businesses.
  • Authenticating various types of documents in real-time.

Document Verification Services

Verifying Puerto Rican ID Cards

  • Scanning ID cards and authenticating their accuracy.
  • Checking for holograms, rainbow prints, and tampering.

Verifying Passports

  • Facilitating verification of Puerto Rican passports.
  • Ensuring information accuracy and authenticity.

Verifying Driving Licenses

  • Checking the originality and accuracy of driving licenses.
  • Ensuring format accuracy and detecting tampering or forgery.

Credit/Debit Card Verification

  • Reducing fraud risk through verification.
  • Validating card information and checking for format accuracy.

The Shufti Pro Identity Verification System

Six Distinct Services Offered

  1. Document Verification: Scanning and authenticating documents.
  2. Data Extraction: Extracting required information from IDs.
  3. Face Verification: Ensuring match between an ID and live face.
  4. Verification Status: Providing confirmation of successful checks.
  5. Address Verification: Verifying customer addresses.
  6. 2FA Authentication: Implementing two-factor authentication for secure logins.

Benefits of Shufti Pro’s Solutions

To learn more about how Shufti Pro’s advanced KYC, KYB, and AML solutions can benefit your Puerto Rican business: