Financial Crime World

TUNISIA’S KNOW YOUR CUSTOMER (KYC) REQUIREMENTS: A COMPREHENSIVE GUIDE

In today’s digital age, the need for robust Know Your Customer (KYC) requirements has never been more pressing. As a business operating in Tunisia, it is essential to understand the country’s KYC regulations and ensure compliance with international standards.

SHUFTI PRO: THE FASTEST ONLINE IDENTITY VERIFICATION SERVICE FOR TUNISIA

About Shufti Pro

Shufti Pro offers real-time KYC solutions for businesses operating in Tunisia, helping them verify identities, onboard customers faster, and reduce the risk of money laundering and identity theft. Our services are compliant with the guidelines of FATF, MENAFATF, and OFAC.

DOCUMENTS WE VERIFY

We verify a range of documents to ensure the accuracy of your customer’s information:

  • Identity Card: We scan ID cards issued by the Police Department under the Ministry of Interior, authenticating them down to the last pixel.
  • Passport: We verify Tunisian Passports issued by Passport Services – Police Department under the Ministry of Interior, matching name, DOB, and expiry date with MRZ.
  • Driving License: We check the originality of driving licenses issued by the Ministry of Transport and verify licenses of all 24 governorates of Tunisia.

HOW OUR IDENTITY SYSTEM WORKS

Our system is designed to provide fast and secure identity verification:

  1. Document Verification: We scan documents and authenticate them in real-time.
  2. Data Extraction: We extract relevant information from the scanned documents.
  3. Face Verification: We use facial recognition technology to verify the customer’s face.
  4. Verification Status: Our system provides a verification status, indicating whether the customer is verified or not.

ADVANCED KYC, KYB, AND AML SOLUTIONS FOR TUNISIA

Shufti Pro offers advanced solutions for businesses operating in Tunisia:

  • Facial Verification: Next-generation facial recognition technology for remote authentication.
  • Document Verification: Document authentication across Tunisia’s 24 governorates to ensure compliance with KYC regulations.
  • Address Verification: Address verification service to protect your business from false deliveries and invalid customer locations.

START YOUR 7 DAYS FREE TRIAL NOW!

Don’t miss out on the opportunity to strengthen trustful business relationships in Tunisia. Sign up for our 7-day free trial today and experience the benefits of robust KYC solutions!