Know Your Customer (KYC) in Brunei Darussalam: A Comprehensive Solution

Streamlining Customer Onboarding

In today’s digital age, verifying identities and onboarding customers quickly and securely is crucial for businesses operating in Brunei Darussalam. Shufti Pro offers a real-time KYC solution that enables organizations to verify identities and comply with regulatory requirements.

Easy Integration and Fast Onboarding

Shufti Pro’s KYC solution allows businesses to onboard new customers in seconds, reducing manual labor and increasing conversions. With easy API integration, companies can quickly integrate the identity verification system into their website or app.

Compliance Reports for Brunei Darussalam

Download compliance reports for Brunei Darussalam and stay up-to-date with regulatory requirements. Shufti Pro’s solution helps businesses maintain a secure and compliant environment.

Documents We Verify

Shufti Pro verifies various documents, including:

National Identity Card: Verifies the authenticity of national identity cards.
Passport (issued by the Immigration and National Registration Department): Authenticates passports issued by the relevant department.
Driving License (issued by the Road Transport Administration Department): Validates driving licenses issued by the relevant department.

How Our Identity System Works

Our identity verification system consists of six distinct services:

Document Verification: Verifies the authenticity of documents using advanced algorithms and machine learning techniques.
Data Extraction: Extracts relevant information from documents, including names, dates of birth, and addresses.
Face Verification: Uses facial recognition technology to verify individuals’ identities.
Verification Status: Provides real-time verification status updates, ensuring that businesses can make informed decisions.

Advanced KYC and AML Solutions

Shufti Pro’s KYC solution is part of a broader suite of advanced identity verification services, including:

Facial Verification: Next-generation facial recognition for remote authentication
Document Verification: Authentication across four districts to prevent Identity Theft online
Address Verification: Protect against false deliveries and invalid customer locations
2FA Authentication: Easy and frictionless customer onboarding through two-factor-authentication
Consent Verification: Verify customers and transactions in real-time with biometric consent
AML Screening: Identify high-risk clients, improve client onboarding, and screen for PEPs and sanctions

Shufti Pro Offers OCR for Malay Language with 98.67% Accuracy

Our solution supports the Malay language, ensuring that businesses can verify identities accurately in Brunei Darussalam.

Truly Global Identity Verification

We work with various industries, including:

Banks: Secure customer onboarding and identity verification
E-commerce: Protect against online identity theft and fake accounts
E-payments: Verify identities for secure transactions
Ride-sharing services: Ensure driver identity verification and security
Online service providers: Protect customers and businesses with advanced identity verification

Automated AML for Businesses

Shufti Pro’s AML solution helps businesses identify high-risk clients, improve client onboarding, and screen for PEPs and sanctions in real-time.

Start your 7-day free trial now and experience the power of Shufti Pro’s KYC solution.