Title: Shufti Pro’s KYC Solution: Verifying Identities and Strengthening Compliance in Niue

In the digital age, maintaining compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is essential. Shufti Pro, a leading identity verification service, is pleased to announce the expansion of its KYC solution to Niue. businesses can now effortlessly verify identities and ensure regulatory compliance.

Shufti Pro’s Offering for Niuean Businesses

Shufti Pro’s swift and bank-level KYC solution can be easily integrated into websites or apps with a simple code addition. It is fully compliant with the guidelines of the Financial Action Task Force (FATF), the Asia/Pacific Group (APG), and the Office of Foreign Assets Control (OFAC).

Verification Services for Niuean Documents

Passport Verification

Shufti Pro’s verification process includes:

• Confirming nationality, name, and date of birth
• Ensuring MRZ matching
• Detection of falsified document elements
• Verification of document format
• Identification of creased, folded, tampered, photoshopped, forged, or altered documents

Driving License Verification

Shufti Pro’s verification process for Niuean driving licenses issued by the New Zealand Transport Agency includes:

• Confirmation of correct format
• Detection of creased, folded, or tampered documents
• Verification of holograms and rainbow prints
• Identification of photoshopped, forged, or altered licenses
• Analysis of blurriness/exposure for further authentication

Credit/Debit Card Verification

Shufti Pro’s verification solution for credit and debit cards includes:

• Validation of card holder’s name
• Verification of card expiration and issue date
• Validation of card number
• Confirmation of correct card format
• Detection of photoshopped, forged, or altered cards
• Verification of holograms and rainbow prints
• Check for blurriness/exposure

Advantages of Shufti Pro’s Identity System

• Document authentication across six regions of Niue to aid in KYC procedures and prevent identity theft
• Real-time facial recognition system for reliable remote authentication

Embrace the Future with Shufti Pro

Shufti Pro’s comprehensive identity verification solution offers numerous benefits for businesses in various industries:

1. Streamlined digitization process
2. Enhanced security for customers
3. Compliance with KYC and AML regulations
4. Increased conversions and reduced drop-offs
5. Prevention of fraud and charge-backs

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