The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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Canada

Real Time KYC & AML Solution for Canada

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

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    Swift and Reliable KYC Service

    Offering KYC for Canada. 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.

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    240+

    Regions
    supported

    10,000+

    ID Docs

    150+

    Languages

    Fast & Secure KYC

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

    KYC, KYB and AML Solutions

    Under the Guidelines of FATF, as well as ESAAMLG and OFAC for

    Office of the Superintendent of FinancialInstitution

    Financial Transactions and Reports Analysis Center of Canada (FINTRAC – CANAFE)

    The Canadian Payments Association (CPA)

    Canadian Securities Administrators (CSA)

    Investment Industry Regulatory Organization of Canada (IIROC)

    Mutual Fund Dealers Association (MFDA)

    Ontario Securities Commission (OSC)

    Financial Services Commission of Ontario

    Autorité des marchés financiers (Québec)

    British Columbia Securities Commission (BCSC)

    Financial Institutions Commission (FIC)- Province of British Columbia

    Documents We Verify

    Shufti gives you all the tools to verify and onboard new users faster with real-time KYC for Canada.

    Canada National Identity Card

    Permanent Residence Card

    Permanent Residence Cards issued by the Immigration, Refugees and Citizenship Canada (IRCC) are a source of identification in Canada.


    Shufti scans your customers’ ID cards and authenticates them down to the last pixel.

    For ID Verification, Shufti:

    Checks for accuracy of format

    Detects crumpled / folded edges

    Checks photoshopped / tampered / forged cards

    Verifies hologram / rainbow print

    Detects blurriness / exposure

    Passport

    We verify Canadian Passports issued by the Passport Program of Immigration, Refugees and Citizenship Canada (IRCC). Businesses can use it for CDD in Canada and to verify the nationality, name and DOB of customers.

    For Passport Verification, Shufti:

    For Passport Verification, Shufti:

    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

    Canada Passport
    Canada Driving License

    Driving License

    We check the originality of a driving license issued by the Driving and Transportation Department for each of the 10 provinces and three territories of Canada.

    For Driving License Verification, Shufti:

    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 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:

    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

    Canada Credit Debit Card

    How Our Identity System Works

    Step 01

    Document Verification

    Upload Photo

    Step 02

    Data Extraction

    Snap Photo

    Step 03

    Face Verification

    Match Photo

    Step 04

    Verification Status

    Verify Photo

    Unlock opportunity with next-generation capabilities

    Document Verification

    Document Verification

    Use advanced data extraction and AI-powered verification to process 10,000+ document types worldwide rapidly.

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    Facial Biometrics

    Facial Biometrics

    Leverage advanced facial mapping and deep fake detection for secure customer identity confirmation and authentication.

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    eIDV

    eIDV

    Verify customers remotely and paperlessly using e-IDs checked against government databases for quick, accurate results.

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    Business AML Screening

    Business AML Screening

    Screen businesses against PEP lists, sanctions watchlists and monitor media databases to support know your vendor, trader, or supplier requirements.

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    Investor verification

    Investor Verification

    Quickly and accurately vet investor identities and credentials to establish trust and achieve compliance AML and CFT directives.

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    Transaction Trust Screening

    Transaction Trust Screening

    Enhance transaction screening with advanced AI and machine learning technology for efficient detection and reduced false positives.

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    Shufti Offers OCR for English and French Language with 98.67% Accuracy

    Truly Global Identity Verification

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    Banks

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    E-commerce

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    E-Payments

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    Ride Sharing

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    Online Service Providers

    Automated AML for Businesses

    Shufti pro’s AML services for Canadian businesses help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.

    Shufti 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 Canada

    Canada is a member of the Financial Action Task Force (FATF). 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 has expanded its operations to Canadian banks, and financial and non-financial businesses to strengthen trustful business relationships.

    Take the next steps to better security.

    Contact us

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