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KYRGYZSTAN GETS REAL-TIME KYC AND AML SOLUTIONS WITH SHUFTI PRO

In a significant development for financial institutions and businesses in Kyrgyzstan, Shufti Pro has launched its real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solution. The cutting-edge technology enables companies to verify customer identities and conduct due diligence with unprecedented speed and accuracy.

DOCUMENT VERIFICATION FOR KYRGYZSTAN

Shufti Pro’s KYC service for Kyrgyzstan is designed to simplify the process of verifying customer identities using a range of documents, including:

Identity cards
Passports
Driving licenses
Credit/debit cards

The technology uses AI-powered document verification to detect tampered or forged documents, ensuring that businesses only onboard legitimate customers.

FAST AND RELIABLE IDENTITY VERIFICATION

Shufti Pro’s KYC solution for Kyrgyzstan is integrated with a range of APIs, allowing businesses to quickly and easily verify customer identities without any manual intervention. The technology has been designed to work seamlessly across multiple industries, including:

Banking
E-commerce
Ride-sharing
Online service providers

AML SCREENING FOR KYRGYZSTAN

In addition to its KYC solution, Shufti Pro also offers AML screening services for businesses operating in Kyrgyzstan. The technology uses global watch-lists and real-time data updates to identify high-risk clients and prevent fraudulent activities.

CUSTOMER DUE DILIGENCE IN KYRGYZSTAN

Shufti Pro’s AML service is designed to comply with the Financial Action Task Force (FATF) standards, which are applicable to organizations operating in Kyrgyzstan. The technology helps businesses strengthen trustful business relationships and prevent financial crimes.

START YOUR 7-DAY FREE TRIAL NOW

Businesses in Kyrgyzstan can start their 7-day free trial of Shufti Pro’s KYC and AML solutions today, and experience the benefits of real-time identity verification and AML screening for themselves.