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Tonga’s Know Your Customer (KYC) Process: A Solution for Businesses

In a bid to strengthen trustful business relationships and ensure compliance with international regulations, businesses in Tonga can now rely on Shufti Pro’s advanced KYC and AML solutions. The company offers real-time identity verification services that meet the guidelines of FATF, APG, and OFAC.

Document Verification

Shufti Pro verifies various documents issued by government agencies in Tonga, including:

ID cards
Passports
Driving licenses
Credit/debit cards

The company uses sophisticated algorithms to detect forged or tampered documents, ensuring the integrity of customer information.

How It Works

The identity verification process involves six distinct services:

Document verification
Data extraction
Face verification
Verification status
Facial recognition
2FA authentication

Shufti Pro’s advanced technology ensures seamless integration with businesses’ existing systems, making it easy to onboard new customers quickly and efficiently.

Benefits for Businesses

By partnering with Shufti Pro, Tongan businesses can:

Reduce the risk of fraud and identity theft
Improve customer onboarding
Enhance overall compliance with regulations

The company’s services are designed to be user-friendly, reducing manual labor and increasing conversions.

AML Screening for Businesses

Shufti Pro’s AML services help identify high-risk clients, improve client onboarding, and monitor sanction lists in real-time. The company uses global watch-lists and updates its data every 15 minutes to ensure the highest level of accuracy.

Start Your Free Trial Today!

Get started with Shufti Pro’s KYC and AML solutions for Tonga by signing up for a free trial today. Experience the ease and efficiency of real-time identity verification and take your business to the next level.