Slovakia’s Banks and Businesses Turn to Shufti Pro for Reliable KYC and AML Solutions
Prague, Slovakia - In a bid to strengthen trustful business relationships and combat financial crimes, Slovakia’s banks and businesses are increasingly turning to Shufti Pro for their Know Your Customer (KYC) and Anti-Money Laundering (AML) needs.
Shufti Pro Offers Comprehensive KYC Services in Compliance with FATF Guidelines
Shufti Pro, a leading identity verification service provider, is proud to offer its real-time KYC solutions in Slovakia. The company’s advanced technology enables businesses to verify customers’ identities, detect potential risks and prevent financial crimes.
“We are committed to helping Slovakian banks and businesses build trustful relationships with their customers,” said [Name], CEO of Shufti Pro. “Our KYC services are designed to meet the highest standards of compliance, ensuring that our clients operate in a secure and transparent environment.”
Comprehensive Identity Verification Services
Shufti Pro’s identity verification services include:
- Document Verification: The company verifies Slovak ID cards, passports, driving licenses, and credit/debit cards using advanced technology.
- Data Extraction: Shufti Pro extracts data from verified documents, including name, date of birth, address, and other relevant information.
- Facial Verification: The company uses next-generation facial recognition technology to verify customers’ identities in real-time.
Advanced AML Solutions for Slovak Businesses
Shufti Pro’s AML services help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring. The company uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists in the provision of its AML services.
Customer Due Diligence in Slovakia
Shufti Pro has expanded its operations to Slovakian banks, and financial and non-financial businesses to strengthen trustful business relationships. The company’s KYC services are designed to meet the highest standards of compliance, ensuring that our clients operate in a secure and transparent environment.
Start Your 7 Days Free Trial Now!
Don’t miss out on this opportunity to experience Shufti Pro’s comprehensive KYC and AML solutions for your Slovakian business. Sign up for a 7-day free trial today and discover how our advanced technology can help you build trustful relationships with your customers.