Real Time KYC & AML Solution for Bulgaria
Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.
Download compliance report of Bulgaria
Swift and Reliable KYC Service
Offering KYC for Bulgaria. KYC and AML screening have never been this
easy. Simply paste a few lines of code in your website or app, and
integrate swift 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 Bulgaria
KYC, KYB 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 Bulgaria.
National Identity Card
Electronic identity cards issued by the Issued by police on behalf of Ministry of Interior Affairs (MVR) are the primary source of identification
in Bulgaria.
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 Bulgaria passports issued by the Consular Services – Ministry of Interior Affairs. Businesses can use it for CDD in Bulgaria 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 Road Police- Ministry of Interior Affairs and verify licenses from all 28 provinces of Bulgaria.
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 digitize 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 / 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 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 Bulgaria.
Document
Verification
Document authentication across 34 provinces to help with KYC for Bulgaria 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 Bulgarian 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 Bulgarian
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 Bulgarian 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 Anguilla
Bulgaria is a member of the 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 Bulgarian Banks, and financial and non-financial businesses to strengthen trustful business relationships.
