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Mali’s Businesses Get Ready for Seamless Identity Verification with Shufti Pro

In a bid to boost financial inclusion and combat money laundering in Mali, Shufti Pro has launched its real-time KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The cutting-edge identity verification system is designed to help businesses onboard new customers quickly and securely, while ensuring compliance with global standards.

KYC Services for Mali

Shufti Pro offers a range of KYC services for Mali, including:

  • ID card verification
  • Passport verification
  • Driving license verification
  • Credit/debit card verification

The company’s advanced technology can scan and authenticate documents in real-time, detecting even the slightest tampering or forgery.

AML Solutions for Malian Businesses

Shufti Pro’s AML solutions are designed to help Malian businesses:

  • Identify high-risk clients
  • Improve client onboarding
  • Monitor transactions in real-time

The company uses a combination of global watch lists, including FATF, EU, OFAC, HMT, Interpol, and other relevant sources, to ensure accurate screening.

Truly Global Identity Verification

Shufti Pro’s identity verification services are truly global, catering to businesses across various industries, including:

  • E-commerce
  • E-payments
  • Ride-sharing
  • Online service providers

The company’s OCR technology can accurately extract characters from documents in French language, ensuring seamless verification processes.

Automated AML for Businesses

Shufti Pro’s automated AML services help Malian businesses stay ahead of financial crime by:

  • Identifying high-risk clients
  • Improving client onboarding

The company’s AML source data is updated every 15 minutes to ensure accuracy and effectiveness.

Customer Due Diligence in Mali

As a member of GIABA, Mali has implemented measures to combat money laundering and terrorist funding. Shufti Pro’s KYC and AML solutions are designed to strengthen trustful business relationships by:

  • Verifying customer identities
  • Detecting suspicious transactions

Start Your 7-Day Free Trial Now!

Shufti Pro invites businesses in Mali to start their 7-day free trial now and experience the power of real-time identity verification. With Shufti Pro, you can:

  • Verify customer identities in seconds
  • Reduce manual labor
  • Prevent fraud
  • Increase conversions