Angola

Real Time KYC &
AML Solution
For Angola

Offering KYC for Angola. 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

verification in just thirty secound

in
30
Seconds

Kyc in each country

in
230+
Countries & Territories

Kyc in 150 language

in
150+
Languages

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

KYC and AML Solutions
Under the Guidelines of FATF, as well as
ESAAMLG 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 Angola.

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National Identity Card

Identity Card issued by the Civil Identification And Criminal Records Department is the primary source of identification in Angola.

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
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Passport

We offer KYC for Angola through passports as well. We verify Angolan Passports issued by Migration and Foreigners Services. Businesses can use it for CDD in Angola 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
  • Detects crumpled / folded edges
  • Identifies photoshopped / tampered / forged image
  • Verifies hologram / rainbow print
  • Checks blurriness / exposure
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Driving License

We check the originality of a driving license issued by the National Directorate of Road Traffic (DNVT) and verify licenses of all 18 provinces of Angola.

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
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credit card

Credit / Debit Card

Shufti Pro verifies credit/debit cards to help you digitize your business, reduce manual labor, prevent fraud and charge-back, increase conversions, and reduce drop-offs.

For Credit/Debit Card Verification, Shufti Pro:

  • 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

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Document Verification

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Data Extraction

angola

Face Verification

Group

Verification Status

We Deliver Advanced
KYC and AML Solutions for Angola

Online monetary transactions are associated with a high risk of cybersecurity 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 Angola.

Document
Verification

Document authentication across Angola’s 18 provinces to help with KYC for Angola 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 Angolan 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 Portuguese Language
with 98.67% Accuracy

Truly Global
Identity Verification

We work with all major industries.
Learn More About Our Use Cases

bank

Banks

e comerce

E-commerce

e payments

E-Payments

ride sharing

Ride Sharing

online services

Online Service
Providers

Automated AML for Businesses

Shufti pro’s AML services for Angolan 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 Angola

Angola is associated with the Financial Action Task Force (FATF) through ESAAMLG. 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 Angolan banks, and financial and non-financial businesses to strengthen trustful business relationships.

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