Montserrat’s Identity Theft Protection: Shufti Pro Offers Real-Time KYC Solution

Shufti Pro, a leading provider of identity verification and anti-money laundering (AML) screening services, has launched its real-time Know Your Customer (KYC) solution for businesses operating in Montserrat. This cutting-edge technology enables companies to verify customers’ identities in seconds, streamlining their operations and reducing the risk of fraud.

Meets International Guidelines

Shufti Pro’s KYC solution is designed to meet the guidelines set by FATF (Financial Action Task Force), CFATF (Caribbean Financial Action Task Force), and OFAC (Office of Foreign Assets Control). The company verifies a range of documents, including:

Passports: checks for accuracy in name, date of birth, and expiry date
Driving licenses: ensures the originality of the document
Credit/Debit cards: validates card details, expiration dates, and issue dates

User-Friendly and Easy to Integrate

Shufti Pro’s identity verification system is designed to be user-friendly and easy to integrate into existing systems. The company offers a range of services, including:

Document verification
Data extraction
Face verification
Verification status updates

AML Screening Services

In addition to its KYC solution, Shufti Pro also provides AML screening services for businesses in Montserrat. These services include:

Identifying high-risk clients
Improving client onboarding with faster PEP (Politically Exposed Persons) screening
Real-time sanction list monitoring

Customer Due Diligence Solution

Shufti Pro’s customer due diligence solution is designed to meet the requirements of CFATF, a regional anti-money laundering and combating terrorist financing organization. The company works closely with banks, financial institutions, and non-financial businesses in Montserrat to strengthen trustful business relationships.

Learn More

To learn more about Shufti Pro’s identity theft protection solutions for Montserrat, visit [website URL].