Albania

Real Time KYC and AML Solution For Albania

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

Download compliance report of Albania

      Swift and Reliable KYC Service

      Offering KYC for Albania. 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

      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 Albania

      KYC and AML Solutions

      Under the Guidelines of FATF, as well as MONEYVAL 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 Albania.

      Albania National Identity Card

      National Identity Card

      Albanian Electronic Identity Card (Letërnjoftim) issued by the (eALEAT Identity Services – National Civil Registry (RGJC) – Personal Data Control) under the Ministry of Interiors (MIA) is the primary source of identification in Albania.

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

      For ID Verification, Shufti Pro:

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

      Passport

      We verify Albanian passports issued by National Civil Registry. Businesses can use it for CDD in Albania and to verify 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
      • Identifies photoshopped / tampered / forged image
      • Verifies hologram / rainbow print
      • Checks blurriness / exposure
      Albania Driving License

      Driving License

      We check the originality of a driving license issued by the General Directorate of Road Transport Services and verify licenses of all 12 counties of Albania (each county has a different format).

      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
      Albania Driving License
      credit card

      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, Shufti Pro:

      • Validates name
      • Validates expiration/issue date
      • Validates card number
      • Checks for accuracy of format
      • Checks photoshopped/tampered with/forged cards
      • Verifies hologram/rainbow print
      • Detects blurriness/exposure

      How our identity system works

      Albania Document Verification

      Document Verification

      Albania Data Extraction

      Data Extraction

      shuftipro image

      Face Verification

      id match status

      Verification Status

      We Deliver Advanced KYC and AML Solutions for Albania

      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 Albania.

      Document
      Verification

      Document authentication across 12 counties to help with KYC for Albania 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 charge-backs 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 Albanian banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

      Verify Albanian Documents in Real-Time

      Many online services shy away from Optical Character Recognition (OCR) for the Albanian language because of the complexity involved in extracting its characters. Albanian’s 36-letter alphabet, plus the grammar, is filled with exceptions to the rule that you’ll have to remember, too.

      Shufti Pro Offers OCR for Albanian 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 Albanian 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 Albania

      Albania is associated with the Financial Action Task Force (FATF) through the MONEYVAL Committee. 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 Albanian banks, and financial and non-financial businesses to strengthen trustful business relationships.

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