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Shufti Pro Launches Real-Time Identity Verification Service in Lesotho
Combating Identity Fraud and Ensuring Secure Online Transactions
Shufti Pro, a leading identity verification solutions provider, has launched its real-time customer identity verification service in Lesotho. This innovative solution uses advanced algorithms and machine learning techniques to verify the authenticity of customer documents, including national identity cards, passports, driving licenses, and credit/debit cards.
Meeting International Standards
Shufti Pro’s KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions for Lesotho are designed to meet international standards set by:
- FATF (Financial Action Task Force)
- ESAAMLG (Eastern and Southern Africa Anti-Money Laundering Group)
- OFAC (Office of Foreign Assets Control)
The company’s solution is integrated with the watch lists of these organizations, ensuring that customers’ identities are thoroughly vetted.
Advanced Document Verification
Shufti Pro’s document verification service checks for:
- Accuracy in format
- Crumpled or folded edges
- Holograms and rainbow prints
- Photoshopped or tampered images
Its facial recognition technology uses next-generation algorithms to verify customer identities remotely.
AML Screening Services
The company’s AML screening services help identify high-risk clients by conducting:
- Faster PEP (Politically Exposed Person) screening
- Real-time sanction list monitoring
Shufti Pro’s OCR (Optical Character Recognition) service can extract characters from documents written in both English and Southern Sotho languages with an accuracy rate of 98.67%.
Partnerships and Integration
Shufti Pro has partnered with major industries, including:
- Banks
- E-commerce platforms
- Ride-sharing services
- Online payment providers
To ensure seamless integration of its identity verification solutions.
Benefits for Businesses in Lesotho
The company’s automated AML solution helps businesses identify high-risk clients, improve client onboarding, and conduct real-time sanction list monitoring. Shufti Pro’s customer due diligence service is designed to strengthen trustful business relationships by verifying customers’ identities in real-time.
Get Started with a 7-Day Free Trial
To get started with Shufti Pro’s identity verification services in Lesotho, businesses can sign up for a 7-day free trial.