Fraud Detection Methods in Samoa: A Real-Time Solution
Fraud detection methods have become a crucial aspect of business operations in Samoa, aimed at combating financial crimes and ensuring the integrity of online transactions. Shufti Pro, a renowned identity verification solution provider, has introduced real-time KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions for Samoa to meet the guidelines set by FATF, APG, and OFAC.
Advanced Identity Verification
Shufti Pro offers advanced identity verification services through various documents, including:
- ID cards
- Passports
- Driving licenses
- Credit/debit cards
The company’s technology can verify Samoan ID cards issued by the Office of the Electoral Commission down to the last pixel, detecting crumpled or folded edges, photoshopped or tampered images, and more. Similarly, Shufti Pro verifies Samoan passports, driving licenses, and credit/debit cards with ease.
Identity Verification Services
Shufti Pro’s identity verification system includes six distinct services:
- Document verification
- Data extraction
- Face verification
- Verification status
- Facial recognition
- 2FA authentication
Additionally, the company offers address verification, consent verification, and AML screening services to ensure a comprehensive risk-free solution for businesses in Samoa.
Optical Character Recognition (OCR) Technology
Shufti Pro provides OCR services for the Samoan language with an accuracy rate of 98.67%. This innovative technology enables businesses to verify documents in real-time, reducing manual labor and minimizing errors.
Automated AML Solutions
Shufti Pro offers automated AML solutions for businesses in Samoa, helping them:
- Identify high-risk clients
- Improve client onboarding
- Monitor sanction lists in real-time
The company’s customer due diligence solution is designed to meet the requirements of Samoan banks and financial institutions. Shufti Pro uses FATF, EU, OFAC, HMT, Interpol, and other relevant watchlists to ensure compliance with international standards.
Get Started
To get started with Shufti Pro’s fraud detection methods in Samoa, businesses can sign up for a 7-day free trial. With its advanced technology and comprehensive solutions, Shufti Pro is committed to helping businesses in Samoa navigate the complexities of online transactions and ensure trustful business relationships.