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Shufti Pro Launches Real-Time KYC & AML Solution for Online Monetary Transactions in Trinidad and Tobago

In a bid to combat online fraud and identity theft, Shufti Pro, a leading provider of identity verification solutions, has launched its real-time KYC (Know Your Customer) and AML (Anti-Money Laundering) services in Trinidad and Tobago.

Benefits of the Solution

Enables businesses operating in Trinidad and Tobago to verify customer identities in seconds
Reduces manual labor, preventing fraud, and increasing conversions

Compliance with Regulations

Shufti Pro’s KYC solutions for Trinidad and Tobago are designed to comply with FATF, CFATF, and OFAC guidelines.

Advanced Technology Used

The company uses advanced AI-powered technology to verify customer identities using a range of documents, including:

ID cards
Passports
Driving licenses
Credit/debit cards
And more

Key Features

Document verification
Data extraction
Face verification
Verification status
Facial recognition technology
Address verification
Two-factor authentication
Consent verification
AML screening to identify high-risk clients

Easy Integration

The solution is designed to be easy to integrate with any website or app, making it ideal for businesses operating in:

E-commerce
Ride-sharing
Online payment processing
And other industries

AML Services

Shufti Pro’s AML services for Trinidad and Tobago’s businesses help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.

Commitment to Advanced Solutions

“We are committed to providing the most advanced KYC and AML solutions in Trinidad and Tobago,” said a spokesperson. “Our solution is designed to help businesses operating in the country stay ahead of fraudsters and identity thieves.”

Learn More

For more information about Shufti Pro’s real-time KYC and AML solutions for Trinidad and Tobago, please visit [website URL].