Title: Shufti Pro’s Real-Time KYC Solutions for American Samoan Businesses ๐ผ๐ธ
Verify identities and conduct Customer Due Diligence (CDD) faster and more efficiently with Shufti Pro’s advanced KYC (Know Your Customer) and Anti-Money Laundering (AML) solutions. Now available for American Samoa businesses! ๐ป๐ฑ
Benefits for American Samoan Businesses ๐
- Faster verification process: Integrate bank-level identity verification systems in seconds.
- Extensive document verification: Verify American Samoan passports, driving licenses, and credit/debit cards.
- Beyond document verification: Facial recognition, address verification, 2FA, and consent verification.
- Automated AML services: Identify high-risk clients and ensure regulatory compliance.
- Commitment to global solutions: Optical Character Recognition (OCR) in English and Samoan.
Document Verification ๐
Shufti Pro’s KYC solution verifies various documents for American Samoa businesses:
- Passport verification: Checks name, DOB, expiry date, holograms, and rainbow prints.
- Driving license verification: Verifies format, holograms, and rainbow prints.
- Credit/debit card verification: Validates card number, expiration date, and name.
Advanced Features ๐
Shufti Pro offers more than document verification:
- Facial recognition: Supports remote authentication for increased security.
- Address verification: Prevents false deliveries.
- 2FA (Two-Factor Authentication): Simplifies user onboarding.
- Consent verification: Enhances user experience while ensuring security.
Automated AML Services ๐ต๏ธ
Shufti Pro’s automated AML services help American Samoan businesses identify high-risk clients and ensure regulatory compliance.
Industries Served ๏ฟฝ๏ฟฝiversifies
American Samoan businesses across various industries, including:
- Banks
- E-commerce
- E-Payments
- Ride sharing
- Online service providers
Free Trial & More Information ๐
Start a 7-day free trial to experience Shufti Pro’s advanced services. For more information about use cases and other details, visit Shufti Pro’s website. ๐