Financial Crime World

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KYC and AML Procedures in Haiti: Real-Time Identity Verification Solution

In an effort to combat financial crimes and maintain transparency, the Financial Action Task Force (FATF) has emphasized the importance of Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. In response to this global requirement, Shufti Pro, a leading identity verification service provider, has launched its KYC solution for Haiti.

Shufti Pro’s Real-Time Identity Verification Solution

Shufti Pro offers real-time identity verification services for Haitian customers, allowing businesses to onboard new users quickly and securely. The company’s advanced technology uses a combination of:

  • Document verification
  • Data extraction
  • Face verification
  • Consent verification

to ensure the accuracy of customer information.

Documents Verified by Shufti Pro

Shufti Pro verifies various documents issued in Haiti, including:

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

The company’s sophisticated algorithms detect any tampered or forged documents, ensuring that businesses can trust the identity of their customers.

AML Screening for Haitian Businesses

In addition to its KYC services, Shufti Pro offers AML screening solutions for Haitian businesses. The company uses:

  • Global watch-lists
  • Source data updated every 15 minutes

to ensure the most accurate results. Shufti Pro’s AML services help identify high-risk clients, improve client onboarding, and prevent fraudulent activities.

Customer Due Diligence in Haiti

As a member of the Caribbean Financial Action Task Force (CFATF), Haiti is committed to combating money laundering, terrorist funding, and other financial crimes. Shufti Pro has expanded its operations to Haitian banks, and financial and non-financial businesses to strengthen trustful business relationships.

Start Your 7-Day Free Trial Today!

To learn more about Shufti Pro’s KYC and AML solutions for Haiti, visit their website or start your 7-day free trial today. With Shufti Pro, you can ensure the security of your online transactions and maintain compliance with global financial regulations.