Financial Crime World

Title: Shufti Pro Introduces Real-Time KYC Solutions for Guinean Businesses and Financial Institutions

Subtitle: Enhancing Customer Due Diligence with Advanced Identity Verification and AML Screening

In a groundbreaking move to strengthen customer due diligence for Guinean businesses and financial institutions, Shufti Pro, a leading identity verification provider, introduces real-time KYC ( Know Your Customer) solutions for Guinea. By offering these advanced services, Shufti Pro aims to build trustful business relationships and safeguard against financial threats.

KYC Solutions for Guinea

Shufti Pro’s Identity Verification System offers various KYC services for Guinea:

  • Passport Verification
  • Driving License Verification
  • Credit/Debit Card Verification

Passport Verification

Shufti Pro’s system can verify Guinean Passports issued by the Government of Guinea:

  1. accuracy in the Machine-Readable Zone (MRZ)
  2. authenticity of holograms and rainbow prints
  3. proper format
  4. detection of forged, tampered, or altered images.

Driving License Verification

Shufti Pro’s verification services ensure the originality of driving licenses in all eight regions of Guinea:

  1. verification of holograms and rainbow prints
  2. checking format accuracy
  3. detection of forged or tampered licenses
  4. recognition of crumpled or folded edges.
  5. ensuring proper exposure and image quality.

Credit/Debit Card Verification

Shufti Pro offers credit/debit card verification as part of their KYC solutions for Guinea:

  1. validation of cardholder’s name
  2. expiration and issue dates
  3. card number
  4. format accuracy.
  5. unfakeable holograms and rainbow prints
  6. image quality and exposure.

How Our Identity System Works

Shufti Pro’s identity verification system is designed for real-time KYC and AML screening, offering Guinean businesses efficient onboarding and enhanced fraud protection:

  1. Document Verification
  2. Data Extraction
  3. Face Verification
  4. Verification Status
  5. Address Verification
  6. 2FA (Two-Factor Authentication) Verification
  7. Consent Verification
  8. AML Screening

Advanced AML Screening Solutions

Shufti Pro’s advanced AML ( Anti-Money Laundering) screening solution helps Guinean banks and businesses:

  1. identify high-risk clients
  2. prevent financial threats
  3. maintain constant access to FATF, EU, OFAC, HMT, Interpol and other relevant watchlists
  4. faster PEP screening
  5. real-time sanction list monitoring
  6. improved client onboarding.

Use Cases and Industries

Shufti Pro’s identity verification solutions can be applied across various industries, including:

  1. banks
  2. e-commerce
  3. e-payments
  4. ride-sharing
  5. online service providers.

Conclusion

By partnering with Shufti Pro for Guinea’s KYC and AML needs, businesses can:

  1. effectively combat cybersecurity threats during online transactions
  2. streamline their customer onboarding processes.

Choose Shufti Pro for:

  1. unparalleled accuracy in document authentication, facial recognition, and data extraction
  2. trusted, global identity verification services designed to protect against financial risks.

Guinean businesses are invited to start a free 7-day trial of Shufti Pro’s KYC and AML solutions.