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Burundi: Shufti Pro Brings Real-Time Identity Verification Solution for Businesses

Shufti Pro has introduced its cutting-edge KYC and AML solutions for businesses operating in Burundi, strengthening online identity verification in the country. This innovative technology enables real-time identity verification, ensuring seamless customer onboarding and reducing the risk of fraudulent activities.

Comprehensive Suite of Services

Shufti Pro’s comprehensive suite of services includes:

Document verification
Data extraction
Face verification
Verification status
Facial recognition

These services are designed to meet the guidelines set by FATF, ESAAMLG, and OFAC for online identity verification.

Identification Documents Supported

For Burundian businesses, Shufti Pro supports a range of identification documents for verification, including:

National identity cards
Passports
Driving licenses
Credit/debit cards

The technology uses advanced algorithms to detect and prevent fraud, ensuring the accuracy and reliability of customer information.

Benefits for Businesses

Shufti Pro’s AML services are particularly useful for businesses operating in:

E-commerce
Ride-sharing
Online payment processing
Banking sectors

The solution helps identify high-risk clients, improves client onboarding, and monitors real-time sanction lists.

Expansion in Burundi

Burundi’s observer status with ESAAMLG and its commitment to combating money laundering and terrorist funding have driven Shufti Pro to expand its operations in the country. The company’s technology is designed to meet the global standards set by FATF and other relevant watchlists.

Start Your 7-Day Free Trial

Shufti Pro invites businesses to start their 7-day free trial and experience the benefits of real-time identity verification for themselves. With a proven track record of accuracy and reliability, Shufti Pro is poised to revolutionize online identity verification in Burundi.