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Compliance as a Service Providers in Haiti: Shufti Pro Offers Real-Time KYC & AML Solutions

Port-au-Prince, Haiti - Shufti Pro, a leading provider of identity verification solutions, has announced its expansion into the Haitian market, offering real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) services to businesses operating in the country.

Compliance Requirements

As a member of the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF), and other international organizations, Haiti has implemented strict guidelines for combating money laundering and terrorist financing. Shufti Pro’s KYC and AML solutions are designed to help Haitian businesses comply with these regulations, ensuring trustful business relationships and preventing fraud.

Identity Verification Solution

Shufti Pro’s identity verification solution verifies various documents issued by the National Office of Identification (ONI), including:

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

The company uses advanced technology to authenticate these documents in real-time, detecting any attempts at forgery or tampering.

Additional Services

Shufti Pro’s solutions also include:

  • Facial recognition
  • Document authentication
  • Address verification
  • Two-factor authentication
  • Consent verification
  • AML screening services

OCR Solution

Shufti Pro’s OCR solution can extract characters from documents written in French and Haitian Creole languages with an accuracy rate of 98.67%.

AML Services

Shufti Pro’s AML services help identify high-risk clients, improve client onboarding, and monitor sanction lists in real-time. The company uses global watch-lists and updates its AML source data every 15 minutes.

CEO Statement

“Compliance is a top priority for businesses operating in Haiti,” said [Name], CEO of Shufti Pro. “Our KYC and AML solutions are designed to help Haitian businesses ensure trustful relationships with their customers, while also preventing fraud and money laundering.”

Integration

Shufti Pro’s services can be integrated into websites and mobile applications using a simple API, making it easy for businesses to verify customer identities in real-time.

Start Your Free Trial Today

Start your 7-day free trial today and experience the power of Shufti Pro’s KYC and AML solutions.