Real Time KYC & AML Solution for Azerbaijan
Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.
Download compliance report of Azerbaijan
Swift and Reliable KYC Service
Offering KYC for Azerbaijan. 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
![Fastest Verification Fastest Verification](https://shuftipro.com/wp-content/uploads/verification-time-pk-1.png)
in
30
Seconds
![Verification over the world Verification over the world](https://shuftipro.com/wp-content/uploads/countries-icon-1.png)
in
230+
Countries & Territories
![Verification in every language Verification in every language](https://shuftipro.com/wp-content/uploads/languages-icon-1.png)
in
150+
Languages
The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Azerbaijan
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 Azerbaijan.
![FNIC-min FNIC](https://shuftipro.com/wp-content/uploads/FNIC-min.png)
National Identity Card
ID Cards issued by Regional Centers – Police Offices are the primary source of identification in Azerbaijan.
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
![FNIC-min FNIC](https://shuftipro.com/wp-content/uploads/FNIC-min.png)
![FNIC-min FNIC](https://shuftipro.com/wp-content/uploads/FNIC-min.png)
![FNIC-min FNIC](https://shuftipro.com/wp-content/uploads/FNIC-min.png)
![PPassport-min Passport](https://shuftipro.com/wp-content/uploads/PPassport-min.png)
![PPassport-min Passport](https://shuftipro.com/wp-content/uploads/PPassport-min.png)
![PPassport-min Passport](https://shuftipro.com/wp-content/uploads/PPassport-min.png)
![PPassport-min Passport](https://shuftipro.com/wp-content/uploads/PPassport-min.png)
![PPassport-min Passport](https://shuftipro.com/wp-content/uploads/PPassport-min.png)
![PPassport-min Passport](https://shuftipro.com/wp-content/uploads/PPassport-min.png)
Passport
We offer KYC for Azerbaijan through passports. We verify Azerbaijani Passports issued by the Passport and Registration Office of the Ministry of Internal Affairs. Businesses can use it for CDD in Azerbaijan 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
![FHDriving License-min FHDriving](https://shuftipro.com/wp-content/uploads/FHDriving-License-min.png)
![FHDriving License-min FHDriving](https://shuftipro.com/wp-content/uploads/FHDriving-License-min.png)
![FHDriving License-min FHDriving](https://shuftipro.com/wp-content/uploads/FHDriving-License-min.png)
Driving License
We check the originality of a driving license issued by the State Traffic Police Department of the Republic of Azerbaijan – Ministry of Interior and verify licenses of all 70 divisions of Azerbaijan.
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
![FHDriving License-min FHDriving](https://shuftipro.com/wp-content/uploads/FHDriving-License-min.png)
![FHDriving License-min FHDriving](https://shuftipro.com/wp-content/uploads/FHDriving-License-min.png)
![FHDriving License-min FHDriving](https://shuftipro.com/wp-content/uploads/FHDriving-License-min.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
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
![FDHJDocument Verification-min FDHJDocument Verification](https://shuftipro.com/wp-content/uploads/FDHJDocument-Verification-min.png)
![FDHJDocument Verification-min FDHJDocument Verification](https://shuftipro.com/wp-content/uploads/FDHJDocument-Verification-min.png)
Document Verification
![FFData Extraction-min FFData Extraction](https://shuftipro.com/wp-content/uploads/FFData-Extraction-min.png)
![FFData Extraction-min FFData Extraction](https://shuftipro.com/wp-content/uploads/FFData-Extraction-min.png)
Data Extraction
![montenegro-face- verification montenegro face verification](https://shuftipro.com/wp-content/uploads/montenegro-face-verification.png)
![montenegro-face- verification montenegro face verification](https://shuftipro.com/wp-content/uploads/montenegro-face-verification.png)
Face Verification
![Verify Verify](https://shuftipro.com/wp-content/uploads/Verify-All.png)
![Verify Verify](https://shuftipro.com/wp-content/uploads/Verify-All.png)
Verification Status
We Deliver Advanced KYC and AML
Solutions for Azerbaijan
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 Azerbaijan.
Document
Verification
Document authentication across 70 divisions to help with KYC in Azerbaijan 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 Azerbaijani 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 Azerbaijani
Language with 98.67% Accuracy
Truly Global
Identity Verification
We work with all major industries. Learn More About our Use Cases
![Shuftipro Banks KYC Shuftipro Banks KYC](https://shuftipro.com/wp-content/uploads/bank-icon-1.png)
![Shuftipro Banks KYC Shuftipro Banks KYC](https://shuftipro.com/wp-content/uploads/bank-icon-1.png)
Banks
![E-Comerace E Comerace](https://shuftipro.com/wp-content/uploads/e-comerce-icon-1.png)
![E-Comerace E Comerace](https://shuftipro.com/wp-content/uploads/e-comerce-icon-1.png)
E-commerce
![Shuftipro E Payment Shuftipro E Payment](https://shuftipro.com/wp-content/uploads/e-payments-icons-1.png)
![Shuftipro E Payment Shuftipro E Payment](https://shuftipro.com/wp-content/uploads/e-payments-icons-1.png)
E-Payments
![Shuftipro Ride sharing Shuftipro Ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon-1.png)
![Shuftipro Ride sharing Shuftipro Ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon-1.png)
Ride Sharing
![Online Service Provider Online Service Provider](https://shuftipro.com/wp-content/uploads/online-services-icon-1.png)
![Online Service Provider Online Service Provider](https://shuftipro.com/wp-content/uploads/online-services-icon-1.png)
Online Service
Providers
Automated AML for Businesses
Shufti pro’s AML services for Azerbaijani 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 Azerbaijan
Azerbaijan is a member of MONEYVAL. 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 Azerbaijani banks, and financial and non-financial businesses to strengthen trustful business relationships.