Title: Shufti Pro Brings Instant KYC Solutions to Zimbabwean Businesses

Subtitle: Securely Verify Identity and Comply with AML Regulations in Seconds

Shufti Pro, a leading identity verification solutions provider, is expanding its services to Zimbabwe. Here’s what businesses in the country can expect from this partnership:

Instant Compliance with KYC Regulations

• Shufti Pro’s swift and bank-level identity verification system enables businesses to:
  • Quickly and securely adhere to Customer Due Diligence (KYC) process
  • Comply with AML regulations under FATF, ESAAMLG, and OFAC

Seamless Integration

• Companies can integrate Shufti Pro’s real-time KYC solution into their websites or apps with ease by pasting a few lines of code.
• Shufti Pro offers the following services:
  • Document verification
  • Facial recognition
  • Address verification
  • Two-factor authentication for enhanced security

Advanced Document Verification

• Shufti Pro’s system supports various types of identity documents commonly used in Zimbabwe.

• Identity document verification includes:

  • Format and tampering checks
  • Hologram verification
  • Rainbow print verification
  • Blurriness or exposure detection

• Passport verification:

  • Format and hologram integrity checks
  • Detection of photoshopping or forgery

• Driving license verification:

  • Rigorous verification processes to ensure authenticity

Advanced Facial Verification System

• Enables remote authentication of customers without physical presence

Automated AML Screening

• Tailored for Zimbabwean banks and businesses
• Access to global watchlists for high-risk client identification
• Streamlined client onboarding processes

Free Trial Offer

• Shufti Pro offers a 7-day free trial including document and facial verification as well as consent verification for added security
• An opportunity for Zimbabwean businesses to explore benefits of Shufti Pro’s KYC solution, ensuring financial security and regulatory compliance in a digital landscape.