Financial Crime World

Title: Simplifying Identity Verification in Kyrgyzstan with Shufti Pro’s Rapid KYC Solutions

Subtitle: Kyrgyzstan’s businesses embrace frictionless and secure onboarding with Shufti Pro’s advanced KYC and AML services.

Shufti Pro, the fastest online identity verification service, is now offering KYC solutions in Kyrgyzstan. Businesses can streamline their customer onboarding process and enhance security against fraud and cyber threats by integrating Shufti Pro’s real-time identity verification systems into their websites and apps.

Identity Document Verification

Shufti Pro’s advanced technology can authenticate the following identity documents issued in Kyrgyzstan for KYC purposes:

  • Identity cards issued by the State Registration Service (SRS)
  • Passports issued by the Department of Immigration and Nationality Services
  • Driving licenses from the State Department of Traffic Safety

Kyrgyzstan Identity Card Verification

  • Format accuracy and hologram verification
  • Forgery detection

Passport Verification

  • Authenticity check
  • Name, DOB, and expiry date consistency verification

Driving License Verification

  • Originality check
  • Detecting tampered or photoshopped cards

Credit/Debit Card Verification

Shufti Pro’s real-time credit/debit card verification ensures secure transactions for businesses during the digitization process. It authenticates the cardholder’s name, expiry date, and checks the card number for accuracy. Advanced fraud detection features include:

  • Forgery detection
  • Hologram verification
  • Blurriness or exposure detection

Advanced KYC and AML Services

Shufti Pro’s advanced facial recognition technology, document authentication, address verification, and 2-factor authentication provide a comprehensive KYC solution. Our system also includes Automated AML services, which:

  • Identify high-risk clients
  • Ensure business compliance under Financial Action Task Force (FATF) guidelines
  • Update our source data every 15 minutes

Sign up for a 7-day free trial to experience the efficient onboarding process offered by Shufti Pro!

Compliance and Security

Incorporating Shufti Pro into your Kyrgyzstan-based business provides you with:

  • Frictionless and secure onboarding
  • Automated compliance checks
  • Enhanced security against fraud and cyber threats

Sign up now and join the growing list of satisfied clients!