Egypt

Real Time KYC & AML Solution for Egypt

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

Download compliance report of Egypt

Swift and Reliable KYC Service

Offering KYC for Egypt. 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

verification in just thirty secound

in

30

Seconds

Kyc in each country

in

230+

Countries & Territories

Kyc in 150 language

in

150+

Languages

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

KYC and AML Solutions

Under the Guidelines of FATF, as well as MENAFATF 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 Egypt.

nic egypt

National Identity Card

National Identity Card issued by the Ministry of Interior Affairs is the primary source of identification in Egypt.

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 egypt
egypt passport
egypt passport

Passport

We offer KYC for Egypt through passports as well. We verify Egyptian Passports issued by Ministry of Immigration and Egyptian Expatriates Affairs. Businesses can use it for CDD in Egypt 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
  • Detects crumpled / folded edges
  • Identifies photoshopped / tampered / forged image
  • Verifies hologram / rainbow print
  • Checks blurriness / exposure
egypt driving lincence

Driving License

We check the originality of a driving license issued by the General Directorate of Traffic and verify licenses of all 27 governorates of Egypt.

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
egypt driving lincence
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 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

documents egypt

Document Verification

Eygpt Data Extraction

Data Extraction

Afghanistan Face Verification

Face Verification

Group

Verification Status


We Deliver Advanced
KYC and AML Solutions for Egypt

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 Egypt.

Document
Verification

Document authentication across 27 governorates to help with KYC for Egypt 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 Egyptian 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 Arabic Language
with 98.67% Accuracy

Truly Global
Identity Verification

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

bank

Banks

e comerce

E-commerce

e payments

E-Payments

ride sharing

Ride Sharing

online services

Online Service
Providers

Automated AML for Businesses

Shufti pro’s AML services for Egyptian 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 Egypt

Egypt is a member of the MENAFATF. 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 Egyptian banks, and financial and non-financial businesses to strengthen trustful business relationships. 

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