Financial Crime World

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Moldova’s KYC and AML Landscape: Shufti Pro Offers Advanced Solutions

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In the Republic of Moldova, the National Bank of Moldova and other regulatory bodies have implemented strict Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to combat financial crimes. To ensure compliance with these guidelines, businesses in Moldova must implement robust KYC and AML solutions that verify customer identities and detect potential money laundering activities.

Shufti Pro Offers Real-Time Identity Verification for Moldovan Businesses

Shufti Pro is a leading provider of KYC and AML solutions, offering real-time identity verification services to businesses operating in the Republic of Moldova. Our advanced technology uses AI-powered facial recognition, document analysis, and other tools to verify customer identities and detect potential money laundering activities.

KYC Solutions for Moldovan Businesses

Our KYC solutions include:

National Identity Card Verification

  • Verification of Format: Shufti Pro verifies the accuracy of format, detects crumpled or folded edges, checks photoshopped or tampered cards, and verifies hologram or rainbow print.

Passport Verification

  • We match name, DOB, and expiry date with MRZ.
  • Detect fakeness through font, holograms, check for accuracy of format.
  • Detect crumpled or folded edges, identify photoshopped or tampered images.
  • Verify hologram or rainbow print, and check blurriness or exposure.

Driving License Verification

  • Shufti Pro checks the originality of a driving license issued by the Public Services Agency.
  • Verifies licenses of all 32 districts of Moldova.

AML Solutions for Moldovan Businesses

Our AML solutions include:

Customer Due Diligence in Moldova

  • We help businesses comply with FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists to identify high-risk clients.

Automated AML for Businesses

  • Shufti Pro’s AML services help improve client onboarding with faster PEP screening and real-time sanction list monitoring.

Start Your 7 Days Free Trial Now!

Don’t wait any longer to implement robust KYC and AML solutions in your business. Start your 7 days free trial now and experience the benefits of Shufti Pro’s advanced technology.

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