Financial Crime World

Title: Shufti Pro’s Instant KYC and AML Solutions for Ukrainian Businesses and Financial Institutions

Shufti Pro Expands to Ukraine: Real-time Identity Verification for Businesses and Financial Institutions

Shufti Pro, a leading identity verification provider, is proud to introduce its instant KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions for businesses and financial institutions in Ukraine. This new offering is designed to streamline operations and ensure regulatory compliance.

Simplifying the Onboarding Process

Shufti Pro’s latest solution simplifies the onboarding process for Ukrainian customers. Businesses only need to integrate a few lines of code into their website or app for swift identity verification. This system adheres to guidelines set by national and international regulatory bodies like FATF, MONEYVAL, and OFAC.

Trusted by Major Ukrainian Regulators

Shufti Pro’s advanced identity verification services are trusted by major Ukrainian regulators, including:

  • Ukraine’s National Bank (NBU)
  • State Financial Monitoring Service (SFMS)
  • National Securities and Stock Market Commission (NSSMC)

These partnerships enable businesses to verify various documents with ease and confidence.

documents verified by Shufti Pro

Shufti Pro’s identity verification services enable Ukrainian businesses to verify the following documents:

  1. National Identity Card Shufti Pro examines the accuracy, format, and security features like holograms and rainbow prints.

  2. Passport Shufti Pro authenticates Ukrainian passports by examining name, date of birth, and expiration date matching against MRZ information.

  3. Driving license Shufti Pro verifies the authenticity of driving licenses issued across all 27 regions of Ukraine by checking their format and security features.

  4. Credit/Debit cards Shufti Pro validates credit/debit card details while ensuring the card’s format and security features match.

  5. Facial Verification Shufti Pro’s state-of-the-art facial recognition technology enables remote customer authentication ensuring a secure and frictionless onboarding process.

Benefits for Ukrainian Businesses

  1. Mitigate identity theft risk during online transactions.
  2. Digitize customer onboarding experience.
  3. Access 24/7 dedicated support and seamless API integration.
  4. Leverage OCR technology for Ukrainian language with 98.67% accuracy.

Shufti Pro: Serving Major Industries

Currently, Shufti Pro serves several major industries like banks, e-commerce, e-payments, ride-sharing, and online service providers. Join Shufti Pro’s growing list of satisfied customers and start a 7-day free trial to explore the potential of its advanced KYC and AML solutions for your business in Ukraine.