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Suriname’s Financial Fraud Prevention: A Step Forward with Shufti Pro
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In a bid to curb financial fraud and strengthen trustful business relationships, Suriname has taken a significant step forward by introducing real-time KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. Leading the charge is Shufti Pro, a cutting-edge identity verification service provider that has been at the forefront of combating financial crimes.
Shufti Pro’s KYC Services in Suriname
With Shufti Pro’s KYC services, businesses can now verify and onboard new users faster than ever before. The company uses a combination of six distinct ID Verification Services to ensure seamless identity verification. These services include:
- Document verification
- Data extraction
- Face verification
- Verification status
- Facial recognition
- Biometric consent
Document Verification
Shufti Pro’s document verification service checks for accuracy of format, detects crumpled or folded edges, verifies holograms and rainbow prints, and identifies photoshopped or tampered documents. The company verifies various types of documents, including:
- ID cards
- Passports
- Driving licenses
- Credit/debit cards
AML Solutions for Surinamese 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 global watch-lists and updates its source data every 15 minutes to ensure accurate results.
Customer Due Diligence in Suriname
Suriname is a member of the CFATF (Caribbean Financial Action Task Force), which promotes efficient measures for combating money laundering, terrorist funding, and other threats to the integrity of the international financial system. Shufti Pro’s KYC services are designed to meet these global standards, providing businesses with a robust solution for customer due diligence.
Try Shufti Pro Today
Shufti Pro is offering a 7-day free trial period for businesses interested in trying its KYC and AML solutions. With its advanced technology and expertise, the company is poised to revolutionize financial fraud prevention in Suriname.
Contact Information
For more information on Shufti Pro’s KYC and AML services, please visit their website or contact them at [insert contact details].