Financial Crime World

MONACO: KNOW YOUR CUSTOMER LIKE NEVER BEFORE

In the world of finance, knowing your customer is crucial for any business operating in Monaco. With the Financial Action Task Force (FATF) and MONEYVAL guidelines in place, it’s essential to have a robust know-your-customer (KYC) solution that verifies identities in real-time.

ENTER SHUFTI PRO: CUTTING-EDGE IDENTITY VERIFICATION

Shufti Pro is a cutting-edge identity verification platform that offers KYC services tailored specifically for Monaco. Our advanced technology allows businesses to verify customer identities with ease, using various documents such as:

  • ID cards
  • Passports
  • Driving licenses
  • Credit/debit cards

Our platform uses AI-powered document verification, biometric facial recognition, and other sophisticated tools to ensure accuracy and speed.

REAL-TIME KYC FOR MONACO

Shufti Pro’s KYC solution for Monaco is designed to help businesses onboard new customers faster while minimizing the risk of fraud and identity theft. Our platform verifies documents in real-time, extracting relevant information such as:

  • Names
  • Dates of birth
  • Expiration dates

DOCUMENT VERIFICATION SERVICES FOR MONACO

We offer a range of document verification services specifically for Monaco, including:

  • ID Card Verification: Checks for accuracy of format, detects crumpled or folded edges, and verifies holograms and rainbow prints.
  • Passport Verification: Matches name, date of birth, and expiration date with MRZ, detects fakeness through font and holograms, and checks for accuracy of format.
  • Driving License Verification: Checks for accuracy of format, detects crumpled or folded edges, and verifies holograms and rainbow prints.

CREDIT/DEBIT CARD VERIFICATION

Shufti Pro’s credit/debit card verification service helps businesses digitize their operations, reduce manual labor, prevent fraud, and increase conversions. Our platform validates:

  • Name
  • Expiration date
  • Card number

While checking for accuracy of format and detecting photoshopped or tampered cards.

AML SCREENING FOR MONACO

Shufti Pro’s AML screening services help Monegasque businesses identify high-risk clients, improve client onboarding with faster PEP screening, and monitor real-time sanction lists. Our platform uses global watch-lists and updates its AML source data every 15 minutes to ensure accuracy.

CUSTOMER DUE DILIGENCE IN MONACO

As a member of the Financial Action Task Force (FATF) through MONEYVAL, Monaco has implemented measures to combat money laundering, terrorist funding, and other threats to the integrity of the international financial system. Shufti Pro’s KYC solution for Monaco is designed to help businesses comply with these guidelines while strengthening trustful business relationships.

START YOUR 7-DAY FREE TRIAL NOW!

Don’t miss out on this opportunity to revolutionize your customer onboarding process in Monaco. Sign up for a 7-day free trial and experience the power of Shufti Pro’s KYC solution for yourself.