Real Time KYC & AML Solution for Cambodia
Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.
Download compliance report of Cambodia
Swift and Reliable KYC Service
Offering KYC for Cambodia. 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 Cambodia
KYC, KYB and AML Solutions
Under the Guidelines of FATF, as well as APG and OFAC for
- Securities and Exchange Commission of Cambodia (SECC)
- National Bank of Cambodia
Documents We Verify
Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for Cambodia
![combodia nic-min combodia](https://shuftipro.com/wp-content/uploads/combodia-nic-min.png)
National Identity Card
Identity Card issued by the General Department of Identification is the primary source of identification in Cambodia.
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
![combodia nic-min combodia](https://shuftipro.com/wp-content/uploads/combodia-nic-min.png)
![combodia nic-min combodia](https://shuftipro.com/wp-content/uploads/combodia-nic-min.png)
![combodia nic-min combodia](https://shuftipro.com/wp-content/uploads/combodia-nic-min.png)
![combodia pass-min combodia pass](https://shuftipro.com/wp-content/uploads/combodia-pass-min.png)
![combodia pass-min combodia pass](https://shuftipro.com/wp-content/uploads/combodia-pass-min.png)
![combodia pass-min combodia pass](https://shuftipro.com/wp-content/uploads/combodia-pass-min.png)
![combodia pass-min combodia pass](https://shuftipro.com/wp-content/uploads/combodia-pass-min.png)
![combodia pass-min combodia pass](https://shuftipro.com/wp-content/uploads/combodia-pass-min.png)
![combodia pass-min combodia pass](https://shuftipro.com/wp-content/uploads/combodia-pass-min.png)
Passport
We offer KYC for Cambodia through passports as well. We verify Cambodian Passports issued by the General Department of Identification. Businesses can use it for CDD in Cambodia 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
![combodia-lic combodia-lic](https://shuftipro.com/wp-content/uploads/combodia-lic-150x126.png)
![combodia-lic combodia-lic](https://shuftipro.com/wp-content/uploads/combodia-lic-150x126.png)
Driving License
We check the originality of a driving license issued by the General Department of Transport and verify licenses of all 25 provinces of Cambodia.
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
![combodia-lic combodia-lic](https://shuftipro.com/wp-content/uploads/combodia-lic.png)
![combodia-lic combodia-lic](https://shuftipro.com/wp-content/uploads/combodia-lic.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
![combodia mob 1-min combodia](https://shuftipro.com/wp-content/uploads/combodia-mob-1-min.png)
![combodia mob 1-min combodia](https://shuftipro.com/wp-content/uploads/combodia-mob-1-min.png)
Document Verification
![combodia mob 2-min combodia mob](https://shuftipro.com/wp-content/uploads/combodia-mob-2-min.png)
![combodia mob 2-min combodia mob](https://shuftipro.com/wp-content/uploads/combodia-mob-2-min.png)
Data Extraction
![Thailand afce mobile -min-min Thailand afce mobile min](https://shuftipro.com/wp-content/uploads/Thailand-afce-mobile-min-min.png)
![Thailand afce mobile -min-min Thailand afce mobile min](https://shuftipro.com/wp-content/uploads/Thailand-afce-mobile-min-min.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, KYB and
AML Solutions for Cambodia
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 Cambodia.
Document
Verification
Document authentication across 25 provinces to help with KYC for Cambodia 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 Cambodian 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 Khmer
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 compliance services for Cambodian 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 Cambodia
Cambodia is associated with the Financial Action Task Force (FATF) through the membership of the APG. 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 Cambodian banks, and financial and non-financial businesses to strengthen trustful business relationships.