Financial Crime World

Shufti Pro Brings Instant KYC Solutions to Armenian Businesses with Real-Time Identity Verification

Shufti Pro, a leading global identity verification and KYC solutions provider, is now offering its services to Armenian businesses. With this expansion, local firms can quickly verify their customers’ identities in real-time, ensuring compliance with the Financial Action Task Force (FATF), MONEYVAL, and OFAC guidelines.

Real-time KYC for Armenia

Integrating Shufti Pro’s identity verification system takes just a few lines of code and can be implemented on websites or apps. This functionality allows businesses to:

  • Check identity documents for authenticity in real-time
  • Meet KYC requirements under various regulatory bodies

Shufti Pro’s Identity Document Verification Services

National Identity Card

  • Verification of the National Identity Card issued by the Police of the Republic of Armenia
  • Hologram and rainbow print inspection
  • Tamper detection

Passports

  • Verification of Armenian passports issued by the Passport and Visa Department – Police of the Republic of Armenia
  • Check essential details for accuracy
  • Tamper detection

Driving Licenses

  • Verification of driving licenses issued by the Drivers License Department – Traffic Police – Police of the Republic of Armenia
  • Authenticity check across all provinces and one special status city

Credit/Debit Cards

  • Verification of card numbers and formats
  • Tamper detection

Streamlined Identity Verification Process

Shufti Pro’s advanced technology offers a comprehensive risk assessment, minimizing false positives:

  • Document authenticity checking
  • Accuracy and format verification
  • Tamper and forgery detection

Providing a seamless user experience is a priority:

  • Maintaining a smooth onboarding process
  • Reducing friction for end-users

Instant, Accurate, and Fraud-Free – Shufti Pro’s Promise to Armenian Businesses

Shufti Pro’s identity verification and KYC solutions cater to various industries, including:

  • Banks
  • E-commerce
  • E-payments
  • Ride-sharing services
  • Online service providers
  • Automated AML checks

By using Shufti Pro’s advanced verification services, businesses can:

  • Mitigate identity theft
  • Prevent fraud and charge-backs
  • Guarantee a trusted and seamless customer onboarding process

Shufti Pro: Adding Protection to Armenian Online Transactions

In this era of increasing cybersecurity threats, Shufti Pro provides Armenian businesses with an additional layer of protection, promoting secure online transactions and sustained growth.

Start your 7-day free trial now at ShuftiPro.com to explore Shufti Pro’s KYC solutions designed specifically for Armenian businesses.