Financial Crime World

Mauritania’s Digital Identity Verification Solutions for AML: Shufti Pro Leads the Way

As Mauritania strengthens its anti-money laundering (AML) regulations, businesses are under pressure to implement robust identity verification solutions that meet international standards. In this context, Shufti Pro emerges as a leading provider of real-time KYC and AML solutions in Mauritania.

Compliant with International Regulations

Shufti Pro’s digital identity verification services are designed to comply with the guidelines set by FATF (Financial Action Task Force), MENAFATF (Middle East and North Africa Financial Action Task Force), and OFAC (Office of Foreign Assets Control). This ensures that businesses operating in Mauritania can maintain trustful relationships with their customers while minimizing the risk of money laundering.

Range of Document Verification Services

Shufti Pro offers a comprehensive range of document verification services, including:

  • Identity Card Verification: Checks for accuracy of format, detects crumpled/folded edges, and verifies hologram/rainbow print.
  • Passport Verification: Matches name, DOB, and expiry date with MRZ, detects fakeness through font/holograms, and checks for accuracy of format.
  • Driving License Verification: Checks for accuracy of format, detects crumpled/folded edges, and verifies hologram/rainbow print.
  • Credit/Debit Card Verification: Validates name, expiration/issue date, card number, and checks for accuracy of format.

Advanced Features

Shufti Pro’s digital identity verification solutions come with advanced features such as:

  • Document authentication across 15 regions to help with KYC in Mauritania and avoid Identity Theft online.
  • Facial recognition – the real-time solution for remote authentication for businesses across Mauritania.
  • Address Verification service to protect your business from false deliveries and invalid customer locations.

Why Choose Shufti Pro?

With Shufti Pro, businesses can:

  • Verify Mauritanian documents in real-time with 98.67% accuracy using OCR for French and Arabic languages.
  • Automate AML services for Mauritanian businesses to identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.

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Shufti Pro’s digital identity verification solutions are designed to help businesses in Mauritania strengthen their trustful relationships with customers while minimizing the risk of money laundering. With a range of document verification services, advanced features, and compliance with international regulations, Shufti Pro is the leading provider of real-time KYC and AML solutions in Mauritania.