Financial Crime World

Here’s the rewritten article in markdown format:

Peruvian Banks Get Identity Theft Protection with Shufti Pro’s Real-Time KYC Solution

=====================================================

Secure Onboarding Processes for Peruvian Businesses

LIMA, PERU - Shufti Pro, a leading online identity verification service provider, has launched its real-time Know Your Customer (KYC) solution for Peruvian banks and financial institutions. The solution helps combat identity theft and money laundering, ensuring secure and compliant onboarding processes.

Real-Time Identity Verification in Seconds

Shufti Pro’s KYC solution allows Peruvian businesses to verify customer identities in seconds, reducing the risk of identity theft and false account openings. By integrating a few lines of code into their website or app, banks can access a bank-level identity verification system that checks for accuracy of format, detects crumpled or folded edges, and verifies hologram or rainbow print.

KYC Services in Peru

Shufti Pro’s KYC services in Peru verify various documents, including:

  • Identity Card: Checks for accuracy of format, detects crumpled or folded edges, and verifies hologram or rainbow print.
  • Passport: Matches name, DOB, and expiry date with MRZ, detects fakeness through font, holograms, and checks for accuracy of format.
  • Driving License: Checks for accuracy of format, detects crumpled or folded edges, and verifies hologram or rainbow print.
  • Credit/Debit Card: Validates name, expiration/issue date, card number, and checks for accuracy of format.

AML Services for Peruvian Banks

Shufti Pro’s AML services for Peruvian banks help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring. The company uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists to provide its AML services.

Benefits of Shufti Pro’s KYC Solution

  • Reduces the risk of identity theft and false account openings
  • Ensures secure and compliant onboarding processes
  • Improves customer experience with fast and accurate verification
  • Helps Peruvian businesses comply with GAFILAT and FATF regulations

Start Your 7 Days Free Trial Now!

Shufti Pro’s KYC solution is available for a 7-day free trial. Sign up now to experience the benefits of real-time identity verification in seconds.