Real Time KYC & AML Solution For Sao Tome And Principe
Offering KYC for Sao Tome And Principe . Now Verify Identity & Know Your Customer in Seconds. Simply paste a few lines of code in your website or app, and integrate swift, bank-level identity verification system.
Shufti Pro
offers services
in
30
Seconds
in
230+
Countries & Territories
in
150+
Languages
The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Sao Tome And Principe
KYC and AML Solutions
Under the Guidelines of FATF, as well as ESAAMLG and OFAC for
Documents We Verify
Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for Sao Tome And Principe .
Passport
We offer KYC for Sao Tome and Principe through passports. We verify Santomean Passports issued by the Government of Sao Tome and Principe. Businesses can use it for CDD in Sao Tome and Principe by verifying the nationality, name, and DOB of customers.
For Passport Verification, Shufti Pro:
- Matches name, DOB and expiry date with MRZ
- Detects fakeness through font, holograms
- Checks for accuracy of format
- Detects crumpled / folded edges
- Identifies photoshopped / tampered / forged image
- Verifies hologram / rainbow print
- Checks blurriness / exposure
Driving License
We check the originality of a driving license issued by the Government of Sao Tome and Principe and verify licenses of all two municipalities of Sao Tome and Principe.
For Driving License Verification, Shufti Pro:
- Checks for accuracy of format
- Detects crumpled / folded edges
- Checks photoshopped / tampered / forged cards
- Verifies hologram / rainbow print
- Detects blurriness / exposure
Credit / Debit Card
Shufti Pro verifies credit/debit cards to help you digitise your business, reduce manual labor, prevent fraud and charge-back, and increase conversions.
For Credit/Debit Card Verification, ShuftiPro:
- Validates name
- Validates expiration / issue date
- Validates card number
- Checks for accuracy of format
- Checks photoshopped / tampered / forged cards
- Verifies hologram / rainbow print
- Detects blurriness / exposure
How Our Identity System Works
Document Verification
Data Extraction
Face Verification
Verification Status
We deliver advanced
KYC and AML Solutions for Sao Tome And Principe
Online monetary transactions are associated with a high risk of cybersecurity threats. With the combination of six distinct ID Verification Services, we help make your digitization process frictionless and risk-free.
Facial
Verification
Next-generation facial recognition – the real-time solution for remote authentication for businesses across Sao Tome and Principe.
Document
Verification
Document authentication across two municipalities to help with KYC for Sao Tome and Principe and to avoid Identity Theft online.
Address
Verification
Address Verification service to protect your business from false deliveries and invalid customer locations. Shufti Pro helps prevent chargebacks, frauds, and requests.
2FA
Authentication
Easy and frictionless customer onboarding through 2 factor-authentication, with accurate verification of end-users through their mobile phones.
Consent
Verification
Verify your customers and their transactions in real-time with biometric consent; authenticate with Selfie Verification along with a Unique Message such as printed or handwritten document.
AML
Screening
AML services for Santomean banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.
Verify Santomean Documents in Real-Time
Many online services shy away from Optical Character Recognition (OCR) of the Portuguese language because of its complexity in extracting characters.
Shufti Pro Offers OCR for Portuguese Language with 98.67% Accuracy
Truly Global
Identity Verification
We work with all major industries. Learn More About Our Use Cases
Banks
E-commerce
E-Payments
Ride Sharing
Online Service
Providers
Automated AML for Businesses
Shufti pro’s AML services for Santomean businesses help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.
Shufti Pro uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists in the provision of its AML services.
Screening is done via our API utilizing global watch-lists and our AML source data is updated every 15 minutes.
Customer Due Diligence in Sao Tome And Principe
Sao Tome and Principe is a member of ESAAMLG. FATF promotes efficient measures for combating money laundering, terrorist funding and other threats to the integrity of the international financial system. Its global standards are applicable to organizations operating in all member and non-member countries.
Realizing this, Shufti Pro has expanded its operations to Santomean banks, and financial and non-financial businesses to strengthen trustful business relationships.