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
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 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.
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
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
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
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
Document Verification
Data Extraction
Face Verification
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
Banks
E-commerce
E-Payments
Ride Sharing
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.
