Financial Crime World

Shufti Pro Introduces Real-Time KYC Solutions in Timor-Leste

Shufti Pro, a leading online identity verification service, is expanding its services to Timor-Leste. Now, businesses in the country can verify identities and perform customer due diligence (KYC) in seconds using Shufti Pro’s advanced solutions.

Seamless Integration

To integrate the system, businesses only need to paste a few lines of code onto their website or app. Shufti Pro offers the following benefits:

  • Fast and Accurate Document Verification: Supports the verification of various identity documents such as ID cards, passports, driving licenses, and credit/debit cards.
  • Security Features: Checks for accuracy, detects forgeries, and verifies holograms and rainbow prints.
  • Compatibility with Financial Regulators: Supports the guidelines of financial watchdogs like FATF, APG, and OFAC.
  • Support for Timor-Leste Documents: Verifies ID cards, passports, and driving licenses issued by relevant Timorese authorities and supports Portuguese and Tetun languages with 98.67% accuracy through Optical Character Recognition (OCR).

Additional Features

Beyond document verification, Shufti Pro also offers the following features:

  • Facial Recognition: Provides remote authentication through facial recognition.
  • Address Verification: Verifies addresses to ensure authenticity.
  • Two-Factor Authentication (2FA): Enhances user onboarding security.
  • Advanced AML Screening: Helps Timorese banks and businesses maintain international compliance.

Crucial in the Digital Economy

With the rise of online transactions, it is crucial for businesses to have a streamlined and reliable KYC and AML process. Shufti Pro ensures just that by offering frictionless and risk-free identity verification essential in today’s digital economy.

“Shufti Pro is committed to empowering businesses with robust KYC and AML solutions to build trustful relationships and protect against financial crimes,” said Victor Fredung, CEO of Shufti Pro. ““We look forward to supporting businesses in Timor-Leste as they navigate the digital landscape and mitigate potential risks.” “

Get Started

Interested businesses can sign up for a 7-day free trial of Shufti Pro’s KYC and AML solutions to explore its features and benefits. For more information, visit www.shuftipro.com.