Shufti Pro’s Real-Time KYC Solution: Verifying Identity and Compliance in Benin
Shufti Pro’s advanced KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions provide Benin businesses with quick and accurate identity documentation verification. This streamlines their customer onboarding process and ensures top-level security and compliance.
Integration and Accepted Documents
Shufti Pro’s KYC solutions are now available to Benin businesses, and they can integrate this service into their website or app using simple API integration. The following document types are accepted for verification:
- Beninese National Identity Cards
- Passports
- Driving Licenses
- Credit/Debit Cards
Detailed Document Verification
National Identity Card Verification
Shufti Pro uses advanced algorithms for authenticity checks, including checking formats, holograms, rainbow prints, and other attributes for National Identity Cards. It also detects crumpled or folded edges and tampered or forged cards.
Passport Verification
Shufti Pro offers real-time passport verification services to validate the nationality, name, and date of birth of customers. It uses sophisticated algorithms to match the name, date of birth, and expiry date with the MRZ. Additionally, it checks the document for any signs of forgery, such as crumpled or folded edges and photoshopped images.
Driving License Verification
Driving licenses issued by the Directorate of Land Transportation across all 12 Beninese departments can also be verified by Shufti Pro. The service includes checking formats, holograms, and rainbow prints to ensure the originality and accuracy of the licenses.
Advanced Facial Recognition System
Shufti Pro offers an advanced facial recognition system for remote authentication across Benin. This technology ensures the authenticity of users through facial verification.
Combining Verification Services
Shufti Pro’s advanced KYC and AML solutions combine seven distinct Verification Services:
- Facial Verification
- Document Authentication
- Address Verification
- 2 Factor Authentication
- Consent Verification
- AML Screening
AML Services
Shufti Pro offers AML services to help Beninese banks and businesses identify high-risk clients, streamline their onboarding process with faster PEP screening, and monitor real-time sanction lists. Relevant watch lists, such as FATF, EU, OFAC, HMT, Interpol, and others, are used to ensure the highest level of security and risk mitigation.
Benefits of Using Shufti Pro
Beninese businesses can now establish strong customer relationships while maintaining a secure and compliant environment by using Shufti Pro’s advanced KYC and AML solutions. Start your free 7-day trial today to experience the ease and security of Shufti Pro’s identity verification services.