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Fighting Fraud: Shufti Pro Introduces Real-Time KYC Solution for Sao Tome and Principe
Sao Tome and Principe has a new ally in the fight against fraud and enhanced security: Shufti Pro’s real-time Know Your Customer (KYC) solution. This innovative platform verifies identities in seconds, providing a frictionless experience for businesses operating in the country.
Meeting FATF Guidelines
Shufti Pro’s KYC solution is designed to meet the guidelines set by the Financial Action Task Force (FATF), as well as the European Society of Anti-Money Laundering Group (ESAAMLG) and Office of Foreign Assets Control (OFAC). The platform verifies a range of documents, including:
- Passports
- Driving licenses
- Credit/debit cards
Advanced Identity Verification
Shufti Pro’s real-time KYC solution employs advanced identity verification methods, including:
- Document verification
- Data extraction
- Face verification
- Verification status
The platform is equipped to detect fraudulent activities, such as fake or tampered documents, and provides a high level of accuracy in verifying identities.
Benefits for Businesses
By integrating Shufti Pro’s KYC solution, businesses operating in Sao Tome and Principe can enjoy:
- Faster onboarding times
- Reduced manual labor
- Improved customer satisfaction
- Enhanced security
The platform also helps to prevent fraud, chargebacks, and identity theft.
Global Reach
Shufti Pro’s real-time KYC solution is truly global, with a presence in over 230 countries worldwide. The platform has been integrated by numerous industries, including:
- Banks
- E-commerce providers
- Ride-sharing services
- Online payment processors
Start Your Free Trial Today
To learn more about Shufti Pro’s real-time KYC solution for Sao Tome and Principe, businesses can start a free trial today. With its advanced identity verification methods and commitment to meeting international guidelines, Shufti Pro is poised to revolutionize the way businesses operate in the country.