Real Time KYC & AML Solution For Cape Verde
Offering KYC for Cape Verde. Now Verify Identity & Know Your Customer in Seconds. Simply paste a few lines of code in your website or app, and integrate a 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 Cape Verde
KYC and AML Solutions
Under the Guidelines of FATF, as well as GABAC 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 Cape Verde.
![NIC-min NIC](https://shuftipro.com/wp-content/uploads/NIC-min-3.png)
National Identity Card
Identity cards issued by the Directorate General of Registries and Notaries Identification are the primary sources of identification in Cape Verde.
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
![NIC-min NIC](https://shuftipro.com/wp-content/uploads/NIC-min-3.png)
![NIC-min NIC](https://shuftipro.com/wp-content/uploads/NIC-min-3.png)
![NIC-min NIC](https://shuftipro.com/wp-content/uploads/NIC-min-3.png)
![Passport-min Passport](https://shuftipro.com/wp-content/uploads/Passport-min-4.png)
![Passport-min Passport](https://shuftipro.com/wp-content/uploads/Passport-min-4.png)
![Passport-min Passport](https://shuftipro.com/wp-content/uploads/Passport-min-4.png)
![Passport-min Passport](https://shuftipro.com/wp-content/uploads/Passport-min-4.png)
![Passport-min Passport](https://shuftipro.com/wp-content/uploads/Passport-min-4.png)
![Passport-min Passport](https://shuftipro.com/wp-content/uploads/Passport-min-4.png)
Passport
We offer KYC for Cape Verde through passports as well. We verify Cape Verdean passports issued by the Passport Section – Emigration and Borders Services Ministry of Foreign Affairs Cape Verde. Businesses can use it for CDD in Cape Verde 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
![Driving License-min Driving License](https://shuftipro.com/wp-content/uploads/Driving-License-min-2.png)
![Driving License-min Driving License](https://shuftipro.com/wp-content/uploads/Driving-License-min-2.png)
![Driving License-min Driving License](https://shuftipro.com/wp-content/uploads/Driving-License-min-2.png)
Driving License
We check the originality of driving licenses issued by the Directorate General of Transport and verify licenses from all 22 Cape Verdean municipalities.
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
![Driving License-min Driving License](https://shuftipro.com/wp-content/uploads/Driving-License-min-2.png)
![Driving License-min Driving License](https://shuftipro.com/wp-content/uploads/Driving-License-min-2.png)
![Driving License-min Driving License](https://shuftipro.com/wp-content/uploads/Driving-License-min-2.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
![DocumentVerification-min Bahamas Address Verfication](https://shuftipro.com/wp-content/uploads/DocumentVerification-min-1.png)
![DocumentVerification-min Bahamas Address Verfication](https://shuftipro.com/wp-content/uploads/DocumentVerification-min-1.png)
Document Verification
![Data Extraction-min Data Extraction](https://shuftipro.com/wp-content/uploads/Data-Extraction-min-6.png)
![Data Extraction-min Data Extraction](https://shuftipro.com/wp-content/uploads/Data-Extraction-min-6.png)
Data Extraction
![Face Verification Face Verification](https://shuftipro.com/wp-content/uploads/cfhgc.png)
![Face Verification Face Verification](https://shuftipro.com/wp-content/uploads/cfhgc.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 Cape Verde
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 Cape Verde.
Document
Verification
Document authentication across 22 municipalities to help with KYC for Cape Verde 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 Cape Verdean banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.
Verify Cape Verdean Documents in Real-Time
Many online services shy away from Optical Character Recognition (OCR) for the Portuguese language because of the complexity involved in extracting its characters.
Shufti Pro Offers OCR for Portuguese 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 Cape Verdean 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 Cape Verde
Cape Verde is a member of GABAC. 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 Cape Verdean banks, and financial and non-financial businesses to strengthen trustful business relationships.