Shufti Pro Expands Real-Time KYC and AML Solutions to Spain 🇪🇸

In an effort to cater to the growing demand for advanced identity verification and Anti-Money Laundering (AML) solutions in Spain, Shufti Pro is thrilled to announce the expansion of its services to the Spanish market.

Spain’s Regulatory Landscape 🇪🇸 and Shufti Pro’s Solution

As a member of the Financial Action Task Force (FATF), Spain enforces stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Shufti Pro’s tailored suite of idenitity verification services aims to help businesses in Spain meet these requirements.

Key Services for Spanish Clients 🔑

1. Real-Time Document Verification: Our platform authenticates Spanish IDs, passports, driving licenses, and more. We check document formats, detect tampering, and confirm hologram and rainbow print authenticity.
2. Facial Verification: Leveraging next-gen facial recognition technology, Shufti Pro offers a real-time remote authentication solution with high accuracy and security.
3. Address Verification: Prevent chargebacks, frauds, and invalid locations with our address verification service. The technology ensures greater confidence in customer information.
4. 2FA Authentication and Consent Verification: Streamline onboarding with two-factor authentication and biometric consent. Verify end-users via selfie verification and a unique message or document.
5. AML Screening: Our automated AML service for Spanish businesses aids in identifying high-risk clients and improving onboarding with faster PEP screening and real-time sanction list monitoring.

Six Comprehensive ID Verification Services ✅

To help Spanish businesses carry out KYC procedures and card transaction verifications efficiently while reducing manual labor, Shufti Pro offers six distinct ID verification services: DocumentVerification, FaceMatch, AddressVerification, PhoneVerification, IDVOne, and VideoKYC.

VideoKYC Services Now Available in Spain 📹

Shufti Pro’s VideoKYC services are now available in Spain to help organizations conduct secure and seamless onboarding operations, following recommendations from the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (SEPBLAC).

A Global Identity Verification Solution 🌍

Shufti Pro is a global identity verification platform providing KYC, KYB, and AML solutions for businesses worldwide. With six distinct identity verification services and a commitment to data security, Shufti Pro aims to help businesses in various industries, including finance, e-commerce, and more, go digital, prevent fraud, and increase conversions.

About Shufti Pro 🌐

Shufti Pro is a global identity verification platform offering KYC, KYB, and AML solutions for businesses worldwide. Our platform’s six distinct identity verification services help digitize businesses, reduce manual labor, prevent fraud, and increase conversions, all while ensuring robust data security. For more information, visit https://shuftipro.com/signup.