Financial Crime World

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Shufti Pro Brings Real-Time KYC & AML Solutions to British Virgin Islands

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In a significant development for businesses operating in the British Virgin Islands, Shufti Pro has launched its real-time KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The innovative identity verification platform is designed to streamline customer onboarding processes while ensuring compliance with global regulatory standards.

KYC Services for British Virgin Islands

Shufti Pro offers a range of KYC services, including:

  • Passport verification
  • Driving license verification
  • Credit/debit card verification

These services are integrated into the company’s API, making it easy for businesses to verify identities in real-time. The platform uses advanced technology to detect fake or tampered documents, ensuring that customer data is accurate and secure.

AML Screening Services

Shufti Pro’s AML screening services help British Virgin Islands-based banks and businesses identify high-risk clients and prevent financial fraud. The company uses global watch lists, including:

  • FATF
  • EU
  • OFAC
  • HMT
  • Interpol

and others to ensure that its AML solutions are effective and up-to-date.

Why Choose Shufti Pro?

Shufti Pro offers a range of benefits to businesses operating in the British Virgin Islands, including:

  • Real-time identity verification
  • Advanced document verification technology
  • Compliance with global regulatory standards
  • Easy API integration
  • 98.67% accuracy for OCR (Optical Character Recognition) services

Get Started Today

Shufti Pro is offering a 7-day free trial for businesses interested in trying its KYC and AML solutions. With its cutting-edge technology and commitment to customer satisfaction, Shufti Pro is the perfect partner for any business looking to streamline its customer onboarding process while ensuring regulatory compliance.

Contact Us

For more information about Shufti Pro’s KYC and AML solutions, please visit our website or contact our team today. We look forward to helping your business thrive in the British Virgin Islands.