Afghanistan

Real Time KYC & AML Solution for Afghanistan

Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.

Download compliance report of Afghanistan

      Swift and Reliable KYC Service

      Offering KYC for Afghanistan. Now verify Identity & Know Your Customer in
      seconds. Simply paste a few lines of code in your website or app, and
      integrate swift identity verification system.

      Shufti Pro
      Offers Services

      Fastest Verification

      in

      30

      Seconds

      Verification over the world

      in

      230+

      Countries & Territories

      Verification in every language

      in

      150+

      Languages

      The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Afghanistan

      KYC and AML Solutions

      Under the Guidelines of FATF, as well as APG and OFAC for

      • Da Afghanistan Bank
      • Financial Transactions and Reports Analysis Center
        of Afghanistan (FinTRACA)

      Documents We Verify

      Shufti Pro gives you all the tools to verify and onboard
      new users faster with real-time KYC for Afghanistan.

      Afghnistan National Identity Card

      National Identity Card

      National Identity Card issued by the Population Registration Department – Ministry of Interior is the primary source of identification in Afghanistan.

      Shufti Pro scans your customers’ ID cards and authenticates them down to the last pixel.

      For ID Card Verification, Shufti Pro:

      • Checks for accuracy of format
      • Detects crumpled / folded edges
      • Checks photoshopped / tampered / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure
      Afghnistan National Identity Card
      Afghnistan passport
      Afghnistan passport

      Passport

      We offer KYC for Afghanistan through passports as well. We verify Afghan Passports issued by
      the Ministry of Interior. Businesses can use it for CDD in Afghanistan 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
      Afghanistan Driving Licence

      Driving License

      We check the originality of a driving license issued by the Local Transport Office and verify licenses of all 34 provinces of Afghanistan.

      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
      Afghanistan Driving Licence
      Verification ATM Card
      Verification ATM Card

      Credit / Debit Card

      Shufti Pro verifies credit/debit cards to help you digitize 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

      Afghanistan Document Verification

      Document Verification

      Afghanistan Data Extraction

      Data Extraction

      Afghanistan Face Verification

      Face Verification

      Verify

      Verification Status


      We Deliver Advanced KYC and
      AML Solutions for Afghanistan

      Online monetary transactions are associated with a high risk of cyber security 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 Afghanistan.

      Document
      Verification

      Document authentication across 34
      provinces to help with KYC for Afghanistan
      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 and frauds.

      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 Afghan banks and
      businesses to identify high-risk clients.
      Improve client onboarding with faster
      PEP screening and real-time sanction
      list monitoring.

      Shufti Pro Offers OCR for Pashto and Dari
      Language with 98.67% Accuracy

      Truly Global
      Identity Verification

      We work with all major industries. Learn more about our Use Cases

      Shuftipro Banks KYC

      Banks

      E Comerace

      E-commerce

      Shuftipro E Payment

      E-Payments

      Shuftipro Ride sharing

      Ride Sharing

      Online Service Provider

      Online Service
      Providers

      Automated AML for Businesses

      Shufti pro’s AML services for Afghan businesses 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 Afghanistan

      Afghanistan is associated with the Financial Action Task Force
      (FATF) through the membership of the APG. 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 Afghan
      banks, and financial and non-financial businesses to strengthen
      trustful business relationships.

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