Title: Shufti Pro’s KYC Solution: Instant Identity Verification for Eritrean Businesses

In today’s digital age, where online transactions are becoming increasingly common, ensuring the authenticity of customers is crucial for businesses in Eritrea. Shufti Pro, a leading provider of Real-Time KYC and AML solutions, is now extending its services to Eritrean businesses.

Fastest Online Identity Verification Service for Eritrean Businesses

Shufti Pro is the fastest online identity verification service, offering KYC processing for Eritrean businesses. By integrating a few lines of code into your website or app, businesses can swiftly verify the identity and onboard new users, adhering to the necessary guidelines under FATF and OFAC.

Types of Identity Documents Verified

Shufti Pro provides comprehensive identity verification services for various documents issued in Eritrea:

1. National Identity Card: Scanned and authenticated for accuracy, hologram authenticity, and detection of forgeries. Issued by the Ministry of Internal Affairs.
2. Passport: Verified for name, date of birth, and expiration date accuracy, along with detection of tampering or fakeness. Issued by the Ministry of Internal Affairs.
3. Driving License: Authenticated for authenticity and verified. Issued by the Land Transport Authority, covering all six provinces of Eritrea.
4. Credit/Debit Cards: Validated for authenticity, reducing manual labor, fraud, charge-backs, and increasing conversions.
5. Facial Verification: Seamless remote authentication through next-generation facial recognition technology for a better customer onboarding experience.
6. Document Verification: Document authentication across six divisions to help Eritrean businesses avoid identity theft online.

How It Works

Shufti Pro’s identity system consists of the following components:

• Document Verification: Verifying the authenticity of identity documents.
• Data Extraction: Automatically extracting information from identity documents.
• Facial Verification: Ensuring remote authentication through innovative facial recognition technology.
• Verification Status: Real-time verification status notifications.
• Advanced AML Solutions: Providing advanced Anti-Money Laundering (AML) solutions.

Innovative, Frictionless, and Risk-Free

Shufti Pro’s comprehensive KYC and AML services help Eritrean businesses digitize their processes, ensuring transactions are frictionless and secure. The advanced identity verification solutions offered by Shufti Pro can benefit various industries, leading to trustful business relationships.

Start Your 7-Day Free Trial Today!

Upgrade your business and protect it from identity theft and fraud with Shufti Pro’s cutting-edge KYC and AML solutions. Start your 7-day free trial now and experience the benefits!