Bahrain

Real Time KYC & AML Solution for Bahrain

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

Download compliance report of Bahrain

      Swift and Reliable KYC Service

      Offering KYC for Bahrain. 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 Bahrain

      KYC, KYB and AML Solutions

      Under the Guidelines of FATF, as well as MENAFATF 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 Bahrain.

      bahrain one min

      National Identity Card

      Identity Card issuedby the Information & eGovernment Authority (iGA) is the primary source of identification in Bahrain.

      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
      bahrain one min
      bahrain Passport
      bahrain Passport

      Passport

      We offer KYC for Bahrain through passports as well. We verify Bahraini Passports issued by General Directorate of Nationality, Passports & Residence. Businesses can use it for CDD in Bahrain 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
      bahrain Driving min

      Driving License

      We check the originality of a driving license issued by Licencing Department – Directorate of Traffic and verify licenses of all four governorates of Bahrain.

      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
      bahrain Driving min
      Verification ATM Card
      Verification ATM Card

      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

      bahrain ons min

      Document Verification

      Bahrain Data Extraction

      Data Extraction

      Kuwait Face Verification

      Face Verification

      Group

      Verification Status


      We Deliver Advanced KYC, KYB and AML
      Solutions for Bahrain

      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 Bahrain.

      Document
      Verification

      Document authentication across 4 governorates to help with KYC for Bahrain 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, frauds and requests.

      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 Bahraini 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 Arabic 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 Bahraini 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 Bahrain

      Bahrain is a member of the Financial Action Task Force (FATF) through MENAFATF.

      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 Bahraini banks, and financial and non-financial businesses to strengthen trustful business relationships.  

      Start Your 7 Days Free Trial Now!