Here’s the article in markdown format:
Shufti Pro Offers Advanced KYC and AML Solutions for Albania
In a bid to combat financial crimes and ensure compliance with international regulations, Shufti Pro has introduced its advanced Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions for Albanian businesses.
Understanding KYC and AML in Albania
The Financial Action Task Force (FATF), MONEYVAL, and OFAC have established guidelines for AML/KYC compliance in Albania. Shufti Pro’s services are designed to help businesses comply with these regulations, ensuring a risk-free and frictionless digitization process.
Verified Documents
Shufti Pro offers verification of various documents, including:
- National Identity Card
- Albanian Electronic Identity Card (Letërnjoftim)
- Passport
- Driving License
- Credit/Debit Card
Each document is verified using advanced technology to check for accuracy, format, and authenticity.
How Our Identity System Works
Shufti Pro’s identity system involves six distinct services:
- Document Verification: Authenticates documents in real-time.
- Data Extraction: Extracts relevant information from documents.
- Face Verification: Verifies user identities using facial recognition technology.
- Verification Status: Provides instant verification status.
Advanced KYC and AML Solutions
Shufti Pro offers advanced KYC and AML solutions, including:
- Facial Verification: Next-generation facial recognition technology for remote authentication.
- Document Verification: Document authentication across 12 countries to prevent identity theft online.
- Address Verification: Protects businesses from false deliveries and invalid customer locations.
- 2FA Authentication: Easy and frictionless customer onboarding through 2-factor-authentication.
- Consent Verification: Verifies user consent in real-time using biometric authentication.
- AML Screening: Identifies high-risk clients and improves client onboarding with faster PEP screening.
Verify Albanian Documents in Real-Time
Shufti Pro offers Optical Character Recognition (OCR) for the Albanian language, ensuring 98.67% accuracy in extracting characters from documents.
Truly Global Identity Verification
Shufti Pro works with all major industries, including:
- Banks
- E-commerce
- E-Payments
- Ride Sharing
- Online Service Providers
Automated AML for Businesses
Shufti Pro’s AML services help identify high-risk clients and improve client onboarding with faster PEP screening and real-time sanction list monitoring.
Start Your 7 Days Free Trial Now!
We use cookies to improve user experience, personalize content delivery, and improve website navigation and performance. By continuing to use our website, you consent to our use of cookies. Read how we use cookies from our Cookie Policy.