Dominican Republic

Real Time KYC & AML Solution For Dominican Republic

Offering KYC for Dominica. Now Verify Identity & Know Your Customer in Seconds. Simply paste a few lines of code in your website or app, and integrate swift, bank-level identity verification system.

Shufti Pro
offers services

Fastest Verification

in

30

Seconds

Verification over the world

in

230+

Countries & Territories

Verification in every language

in

150+

Languages

The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Dominican Republic

KYC, KYB and AML Solutions

Under the Guidelines of FATF, as well as GAFILAT 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 Dominican Republic.

Dominican

Identity Card

ID Cards issued by the Central Electoral Board are the primary source of identification in Dominican Republic.

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
Dominican
Dominican
Dominican

Passport

We offer KYC for Dominican Republic through passports as well. We verify Dominican Passports issued by the General Directorate of Passports. Businesses can use it for CDD in Dominican Republic 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
Dominican Republic License

Driving License

We check the originality of a driving license issued by the National Institute of Traffic and Land Transportation and verify licenses of all 30 Provinces of Dominican Republic.

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
Dominican Republic License
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 chargeback, increase conversions, and reduce drop-offs.

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

Dominican Republic

Document Verification

Dominican Republic

Data Extraction

cameroon face verification

Face Verification

Verify

Verification Status


We Deliver Advanced
KYC, KYB and AML Solutions for Dominican Republic

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 Dominican Republic.

Document
Verification

Document authentication across 30 provinces to help with KYC in Dominican Republic 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 Dominican banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

Verify Dominican Documents in Real-Time

Shufti Pro Offers OCR for English Language with 98.67% Accuracy

Truly Global
Identity Verification

We work with all major industries. Learn More About Our Use Cases

Shuftipro Banks KYC

Banks

E Comerace

E-commerce

Shuftipro E Payment

E-Payments

Shuftipro Ride sharing

Ride Sharing

Online Service Provider

Online Service
Providers

Automated AML for Businesses

Shufti pro’s AML services for Dominican 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 Dominican Republic

Dominican Republic is a member of GAFILAT. 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 Dominican banks, and financial and non-financial businesses to strengthen trustful business relationships.

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