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Know Your Customer Requirements in Kiribati
In a bid to strengthen financial transparency and curb illicit activities, the government of Kiribati has implemented Know Your Customer (KYC) requirements for all businesses operating in the country. As a result, companies must now verify the identities of their customers through a range of documents, including passports, driving licenses, and credit/debit cards.
Fastest Online Identity Verification Service
Shufti Pro, a leading identity verification service provider, is proud to offer KYC services in Kiribati. The company’s real-time solution enables businesses to verify customer identities quickly and accurately, reducing the risk of fraud and non-compliance with regulatory requirements.
KYC Documents We Verify
- Passports issued by the Passport Office - Department of Immigration
- Driving licenses issued by the Highway Authority Office
- Credit/debit cards
The company’s advanced document verification technology uses a range of checks to ensure the authenticity of these documents, including font detection, hologram verification, and photo tampering detection.
How Our Identity System Works
Shufti Pro’s identity verification system is designed to provide real-time results. The process involves:
- Document Verification: Shufti Pro verifies the document’s format, accuracy, and authenticity.
- Data Extraction: The company extracts relevant data from the verified documents.
- Face Verification: Shufti Pro uses facial recognition technology to verify the customer’s identity.
- Verification Status: The final verification status is provided in real-time.
Advanced KYC and AML Solutions for Kiribati
Shufti Pro offers a range of advanced KYC and Anti-Money Laundering (AML) solutions designed specifically for businesses operating in Kiribati. These services include facial verification, document verification, address verification, 2FA authentication, consent verification, and AML screening.
Why Choose Shufti Pro?
Shufti Pro is a truly global identity verification service provider that works with all major industries. The company’s advanced technology and expert team ensure accurate and fast KYC compliance, reducing the risk of fraud and non-compliance. With Shufti Pro, businesses can digitize their processes, reduce manual labor, prevent fraud, and increase conversions.
Start Your 7-Day Free Trial Today
Interested in learning more about Shufti Pro’s KYC services in Kiribati? Start your 7-day free trial today and discover how our advanced identity verification technology can help your business thrive.