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