Albania

Real Time KYC and
AML Solution
For Albania

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 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 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 Afghanistan

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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