Financial Crime World

Title: Shufti Pro’s Game-Changing KYC Solution Now Available in Monaco: Instant Identity Verification for Businesses

In the modern digital age, Monaco businesses are now able to streamline their customer onboarding process with unmatched ease and effectiveness, thanks to the global identity verification powerhouse, Shufti Pro.

Shufti Pro’s New Offering for Monaco Businesses

Shufti Pro, the world’s fastest online identity verification service, is excited to announce the availability of a customized Know Your Customer (KYC) solution for Monaco businesses. With a simple API integration, companies can now instantly authenticate their customers’ identities and verify documents in real-time.

Adhering to Regulatory Guidelines

Shufti Pro’s KYC services are in line with the stringent guidelines set by international regulatory bodies such as FATF, MONEYVAL, and OFAC. Monaco businesses who use Shufti Pro’s KYC solution not only comply with regulatory requirements but also reduce potential risks to their operations.

Shufti Pro’s Verifiable Identity Documents

Shufti Pro offers Monaco businesses the following document verification services:

  • Identity Cards: Shufti Pro scans identity cards issued by the Monaco City Hall, checking for accuracy, format, and tampering while also authenticating holograms and rainbow prints.
  • Passports: Shufti Pro verifies passports issued by the General Secretariat of the Government Passport Department for nationality, name, and date of birth for Customer Due Diligence purposes.
  • Driving Licenses: Shufti Pro checks driving licenses for accuracy and format while detecting tampered, forged, or photoshopped cards.
  • Credit/Debit Cards: Shufti Pro validates credit/debit card details and checks for accuracy, format, and potential forgeries.

Introducing Six Cutting-Edge Identity Verification Services

In addition to document verification services, Shufti Pro also introduces six advanced identity verification services:

  1. Facial Recognition: Identity verification through facial recognition technology.
  2. Document Authentication: Real-time, accurate document authentication for various document types.
  3. Address Verification: Confirmation of a user’s residential address by cross-checking data from multiple reliable sources.
  4. 2FA Authentication: Two-factor authentication adding an extra layer of security and confidence in user verification.
  5. Consent Verification: Automated consent verification allowing businesses to ensure users have given explicit consent for data processing.
  6. AML Screening: Real-time, automated Anti-Money Laundering (AML) screening and risk assessment for users and transactions.

Get Started with Shufti Pro

To begin your free trial of Shufti Pro’s KYC services for Monaco, head to https://shuftipro.com/ and sign up. Let’s work together and fortify your business’s customer onboarding process with unparalleled identity authentication solutions.