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Shufti Pro Offers Real-Time Identity Verification Solution for Puerto Rico’s Finance Sector

San Juan, PR - Shufti Pro, a leading identity verification solution provider, has announced its expansion to offer real-time KYC (Know Your Customer) and AML (Anti-Money Laundering) services to the finance sector in Puerto Rico.

Cutting-Edge Technology

The company’s cutting-edge technology enables businesses to verify customer identities quickly and securely, reducing the risk of fraud and ensuring compliance with regulatory requirements. Shufti Pro’s solution is designed to integrate seamlessly into existing systems, making it easy for financial institutions to adopt and implement.

KYC Services in Puerto Rico

Shufti Pro’s KYC services in Puerto Rico cover a range of identity documents, including:

  • ID cards issued by the State Elections Commission
  • Passports issued by Departamento de Estado
  • Driving licenses issued by the Department of Public Transport

The company’s advanced verification technology uses machine learning algorithms to detect and prevent fraud, ensuring that customer identities are verified accurately and efficiently.

AML Solutions for Puerto Rico

Shufti Pro’s AML solutions for Puerto Rican businesses help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring. The company uses a combination of global watch-lists and its own AML source data to ensure that all transactions are monitored and compliant with regulatory requirements.

Benefits for Financial Institutions

Shufti Pro’s identity verification solution offers several benefits for financial institutions in Puerto Rico, including:

  • Reduced risk of fraud and identity theft
  • Improved customer onboarding process
  • Increased compliance with regulatory requirements
  • Enhanced customer experience through secure and efficient transactions

Start Your Free Trial Today

Financial institutions interested in trying Shufti Pro’s identity verification solution can start a free 7-day trial today. With its user-friendly interface and advanced technology, Shufti Pro is the perfect solution for businesses looking to streamline their KYC and AML processes.

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