Financial Crime World

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Taiwan’s Leading AML Software Solution: Shufti Pro

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In a move to strengthen financial security and combat money laundering in Taiwan, Shufti Pro has launched its real-time KYC (Know Your Customer) and AML (Anti-Money Laundering) solution for businesses operating in the region. This cutting-edge software enables seamless identity verification, making it an attractive option for Taiwanese banks, e-commerce platforms, ride-sharing companies, and other online service providers.

Compliance with Local Regulations

Shufti Pro’s solution is designed to meet the stringent guidelines set by Taiwan’s Financial Supervisory Commission (FSC), Central Bank of the Republic of China (CBC), and Anti-Money Laundering Division (AMLD). The software utilizes global watch-lists, including those from FATF, EU, OFAC, HMT, Interpol, and other relevant sources to ensure accurate screening.

Document Verification

Shufti Pro’s identity verification system can verify various documents, including:

  • Taiwanese Identity Cards
  • Passports
  • Driving Licenses
  • Credit/Debit Cards

The software uses advanced algorithms to detect even the slightest anomalies, ensuring 100% accuracy in verifying customer identities.

Advanced Features

The Shufti Pro solution offers a range of advanced features, including:

  • Facial verification
  • Document authentication
  • Address verification
  • 2FA authentication
  • Consent verification
  • AML screening

These features enable businesses to onboard customers quickly, reduce manual labor, prevent fraud, and increase conversions.

Truly Global Identity Verification

Shufti Pro’s OCR (Optical Character Recognition) technology can accurately extract characters from Mandarin Chinese documents with an accuracy rate of 98.67%. This makes it an ideal solution for Taiwanese businesses looking to expand their global reach.

Customer Due Diligence in Taiwan

As a member of the APG, Taiwan is committed to combating money laundering and terrorist funding. Shufti Pro’s AML services are designed to help Taiwanese businesses comply with FATF regulations, identify high-risk clients, and improve client onboarding processes.

Start Your Free Trial Today

Try Shufti Pro’s real-time KYC and AML solution for Taiwan today and experience the benefits of enhanced financial security, reduced fraud risk, and increased customer satisfaction.