Shufti Pro Introduces Real-time KYC & AML Solutions in Angola
Angolan businesses and financial institutions can now streamline their customer onboarding process with Shufti Pro’s advanced [KYC (Know Your Customer)] and [AML (Anti-Money Laundering)] solutions. Shufti Pro, the leading online identity verification provider, has expanded into Angola, allowing businesses to verify identities and conduct KYC checks in real-time.
ID Verification: Expert Accuracy
Shufti Pro provides extensive capabilities for verifying national identity cards, passports, driving licenses, and credit/debit cards issued in Angola. The platform utilizes superior technology to:
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Verify National Identity Cards:
- Accuracy format checking
- Detect crumpled or folded edges
- Hologram and rainbow print verification
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Passport Verification:
- Name, DOB, and expiry date MRZ matching
- Font and hologram analysis
- Accuracy format checking
- Crumpled or folded edge detection
- Tampered image identification
- Hologram and rainbow print verification
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Driving License Verification:
- Accuracy format checking
- Edge detection
- Tampered ID card identification
- Hologram and rainbow print verification
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Credit/Debit Card Verification:
- Name validation
- Expiration and issue date checking
- Card number validation
- Format checking
- Card tampering identification
- Hologram and rainbow print verification
Expanding beyond Document Verification
Shufti Pro’s comprehensive identity verification system includes advanced solutions like facial recognition, address verification, 2FA authentication, and consent verification:
- Facial Recognition: Ensures the person submitting the document is the authorized person.
- Address Verification: Cross-checkes the customer’s address against trusted data sources.
- 2FA Authentication: Enhances security by requiring users to provide a second factor of authentication.
- Consent Verification: Ensures the customer has authorized your business to access their information.
These services, coupled with its reliable KYC and AML capabilities, provide businesses with a truly frictionless and risk-free digitization process.
Providing Angolan Businesses with Advanced AML Services
To help Angolan businesses combat financial risks and adhere to global regulations, Shufti Pro offers AML screening services. These services utilize FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists, ensuring accurate and up-to-date client risk assessments.
Experience Shufti Pro’s Premium Services
Embark on a 7-day free trial and explore the benefits of Shufti Pro’s advanced KYC and AML solutions. Discover how streamlined customer onboarding and robust security measures can benefit your Angolan business.
Join the roster of satisfied clients from various industries, including banking, e-commerce, and ride-sharing, who have already adopted Shufti Pro’s solutions. Contact Shufti Pro today to learn more about its use cases and how it can benefit your organization.