Financial Crime World

Mauritius: A New Frontier for Seamless KYC and AML Solutions with Shufti Pro

Shufti Pro, a leading identity verification solutions provider, is expanding its services to Mauritius, offering businesses an easy and efficient way to comply with KYC (Know Your Customer) and Anti-Money Laundering (AML) regulations.

Seamless Integration for Mauritian Businesses

Shufti Pro’s services can now be integrated by Mauritian businesses with a simple API. The platform supports identification and onboarding of new customers quickly and securely. Shufti Pro brings KYC to Mauritius by supporting various document types:

  • Mauritian Identity Cards
  • Passports
  • Driving Licenses
  • Credit/Debit cards

Advanced Identity Verification

Shufti Pro’s comprehensive KYC services for Mauritius offer next-generation facial recognition for remote authentication, document authentication, address verification, 2-factor authentication, biometric consent, and AML screening.

Document Verification Across Multiple Districts

  • Mauritian Identity Cards: Shufti Pro ensures format accuracy and detects card tampering.
  • Passports: Verification against MRZ (Machine Readable Zone), inspection of holograms, and detection of false documents.
  • Driving Licenses: Examination of format accuracy and detection of forged cards.
  • Credit/Debit Cards: Fraud and charge-back prevention by confirming card details and checking card format.

Additional Security Features

Shufti Pro’s services include:

  • Next-generation facial recognition: Secure remote authentication for businesses.
  • AML Screening: Identification of high-risk clients through Politically Exposed Persons (PEPs) lists and monitoring real-time sanction lists.
  • Real-time AML Solutions: Utilizing global watchlists, such as FATF, EU, OFAC, HMT, Interpol, and more, for accurate and up-to-date AML solutions.

Seamless Integration Across Multiple Industries

Shufti Pro’s services can be integrated seamlessly with various industries:

  • Banks: Improved client onboarding and streamlined operations.
  • E-commerce: Prevention of identity theft during online transactions.
  • E-payments: Protection against false deliveries and invalid customer locations.
  • Online Service Providers: Real-time user authentication and verification.

The Benefits of Shufti Pro’s Services

Shufti Pro’s six distinct identity verification services ensure a frictionless digitalization process:

  1. Advanced facial recognition: Secures remote authentication and eliminates face-to-face requirements.
  2. Document Verification: Helps combat fraud, identity theft, and illegal activities.
  3. Address Verification: Protects against false deliveries and invalid user information.
  4. 2-factor Authentication: Quick and easy user onboarding.
  5. Consent Verification: Ensures real-time user consent through selfie verification and a unique message.

Get Started Today with Shufti Pro’s Free Trial

Sign up for Shufti Pro’s 7-day free trial to secure your business relationships and ensure online transactions are more secure and trustworthy in Mauritius. By utilizing Shufti Pro’s remote identity and compliance solutions, you can significantly improve your business operations and user experience.