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60+
Countries supported through trusted eIDV, powered by diverse national and private data
<2-3 seconds
Response time
>4 billion
Global identities covered by Shufti’s doc-free eIDV
One platform,
enterprise-wide impact
Accelerate market expansion
- Enter new regions instantly with built-in global data coverage
- Improve pass rates without extra engineering or tools
Localized
compliance
- Use trusted data sources that aligns with regional KYC and AML rules
- Detects tampering and forgery with data cross-checks
Gain total
flexibility
- Automatically adapt verification logic by region or risk level
- No need to manage fallback logic - system handles it
The easiest way to verify real users, without drop-offs
From verifying names and addresses to confirming age and detecting synthetic IDs, Shufti’s eIDV solution automatically checks what matters, without adding complex steps for your users.
Robust IDV with cross-data matching
Seamless address verification with a doc-free process
Quick ID validation via national database checks
Frictionless age verification without identity document upload
One source alone can't verify real identity.
- Cross-checks name, ID, phone number, and addresses in multiple databases
- Take a risk-based approach through Uses layered 1+1 or 2+2 verification logic
- Flags mismatches instantly to reduce false positives and manual reviews
One source alone can't verify real identity.
- Cross-checks name, ID, phone number, and addresses in multiple databases
- Take a risk-based approach through Uses layered 1+1 or 2+2 verification logic
- Flags mismatches instantly to reduce false positives and manual reviews
Seamless onboarding, without hunting down address documents.
- Confirms address via multiple sources, including national databases
- Runs passively with minimal user input
- Eliminates manual uploads, reduces friction, and ensures seamless onboarding
The easiest way to verify real users, without drop-offs
- Conduct real-time identity matches via government databases
- Avoid uploading documents or selfies
- Confirm real user presence with built-in liveness check
Smooth age checks — without unnecessary hurdles.
- Instantly check date of birth through trusted sources
- Confirms age eligibility without requesting ID
- Ensure real presence and compliance through liveness detection
Identity verification that adapts to user’s needs — everywhere
Whether it's doc-free flows or national eID logins, Shufti selects the right method per country. That means one integration, full access, and zero maintenance.
Single API integration for all eIDs
Integrate once to access every eID method across regions — without repeat integrations or ongoing upkeep.
- Works across both passive and active eID flows
- Auto-route users by country and flow
- Cover all maintenance, updates, and protocol changes
- Avoid extra setup as new eIDs are added
Passive eIDV
Enjoy fast, low-effort identity verification for quick customer onboarding.
- User enters basic information like ID number, name, or date of birth
- Shufti performs a quick liveness check
- Identity is verified instantly — no uploads, redirects, or logins
Active eIDV
Experience hassle-free, step-by-step verification through national digital identities.
- User enters name, date of birth, and address
- User is redirected to choose and log in to a provider, such as a bank or national eID portal
- Grants permission to share verified data and completes liveness check
- Shufti pulls real-time official data to complete the verification
Scale globally with a solution interoperable with government eIDs
Know what each country supports, what data you'll get, and how to route users — so you can expand with precision, not guesswork.
Brazil
Passive Verification
→ Input
- CPF Number
Output →
- CPF Number
- Name
- Date Of Birth
Angola
Passive Verification
→ Input
- National ID Number
Output →
- First Name
- Last Name
- National ID Number
- Gender
- Phone Number
- Address
Argentina
Passive Verification
→ Input
- First Name
- Last Name
- National ID Number
Output →
- First Name
- Last Name
- National ID Number
Australia
Passive Verification
→ Input
- First Name
- Last Name
- Date Of Birth
- Street Address
- Postal Code
Output →
- First Name
- Last Name
- Date Of Birth
- Street Address
- Postal Code
Austria
Active Verification
→ Input
- Authentication on handy
- Signature Username/Mobile Number
- Signature Password
Output →
- ID code
- First Name
- Last Name
- Status
- Country
- Date of Birth
Bangladesh
Passive Verification
→ Input
- First Name
- Last Name
- Date Of Birth
- National ID Number
Output →
- First Name
- Last Name
- Date Of Birth
- National ID Number
Belgium
Passive Verification
→ Input
- First Name
- Last Name
- Date Of Birth
- Postal Code
Output →
- First Name
- Last Name
- Date Of Birth
- Postal Code
Bulgaria
Passive Verification
→ Input
- Full Name
- Full Address
Output →
- Full Name
- Full Address
Canada
Passive Verification
→ Input
- Full Name
- Full Address
Output →
- Full Name
- Full Address
Chile
Passive Verification
→ Input
- Full Name
- National ID Number
- Date Of Birth
Output →
- Full Name
- National ID Number
- Date Of Birth
China
Passive Verification
→ Input
- Full Name
- National ID Number
- Phone
Output →
- Full Name
- National ID Number
- Phone
Colombia
Passive Verification
→ Input
- First Name
- Last Name
- National ID Number
Output →
- First Name
- Last Name
- National ID Number
Costa Rica
Passive Verification
→ Input
- Full Name
- Date Of Birth
- National ID Number
Output →
- Full Name
- Date Of Birth
- National ID Number
Czech Republic
Passive Verification
→ Input
- Last Name
- City
Output →
- Last Name
- City
Denmark
Active Verification
→ Input
- User ID
- Password
Output →
- CPR Number Identifier
- Name
- Date Of Birth
- Age
- Country
Ecuador
Passive Verification
→ Input
- Full Name
- National ID Number
Output →
- Full Name
- National ID Number
El Salvador
Passive Verification
→ Input
- Full Name
- Date of Birth
- Full Address
Output →
- Full Name
- Date of Birth
- Full Address
Finland
Active Verification
→ Input
- Authentication at selected Finnish bank
Output →
- Name
- Given Name
- Last Name
- Date of birth
- Gender
- ID Number
- Country
France
Passive Verification
→ Input
- First Name
- Last Name
- Full Address
- Postal Code
Output →
- First Name
- Last Name
- Full Address
- Postal Code
Germany
Passive Verification
→ Input
- First Name
- Last Name
- House Number
- Postal Code
- City
Output →
- First Name
- Last Name
- House Number
- Postal Code
- City
Ghana
(SSNIT) Passive Verification
→ Input
- SSNIT Number
- Full Name
- Date Of Birth
Output →
- Full Name
- SSNIT Number
- Date Of Birth
- Card Serial Number
- Gender
(Driving Licence) Passive Verification
→ Input
- Driving Licence Number
- Full Name
- Date Of Birth
Output →
- Full Name
- Driving Licence Number
- Date Of Birth
- Issue Date
- Expiration Date
- Pin Number
- Processing Center
(Voter ID) Passive Verification
→ Input
- Voter ID Number
- Full Name
Output →
- Full Name
- Voter ID Number
- Date Of Birth
- Gender
- Registration Date
- Polling Station
Gibraltar
Passive Verification
→ Input
- First Name
- Last Name
Output →
- First Name
- Last Name
Greece
Passive Verification
→ Input
- First Name
- Last Name
Output →
- First Name
- Last Name
Guatemala
Passive Verification
→ Input
- Full Name
- National ID Number
Output →
- Full Name
- National ID Number
Honduras
Passive Verification
→ Input
- Full Name
- National ID Number
Output →
- Full Name
- National ID Number
Hong Kong
Passive Verification
→ Input
- First Name
- Last Name
- National ID Number
- Date of Birth
Output →
- First Name
- Last Name
- National ID Number
- Date of Birth
Hungary
Passive Verification
→ Input
- Full Name
- Full Address
Output →
- Full Name
- Full Address
India
(Aadhaar Service) Active Verification
→ Input
- Aadhaar Card Number
- Authentication of OTP received to user
Output →
- Full Name
- Date Of Birth
- Address City
- State
- Mobile Number
(PAN Service) Passive Verification
→ Input
- Pan Number
Output →
- Pan Number
- Full Name
- Category
Indonesia
Passive Verification
→ Input
- First Name
- Last Name
- National ID Number
- Date Of Birth
Output →
- First Name
- Last Name
- National ID Number
- Date Of Birth
Ireland
Passive Verification
→ Input
- First Name
- Last Name
- Date Of Birth
Output →
- First Name
- Last Name
- Date Of Birth
Italy
Passive Verification
→ Input
- First Name
- Last Name
- Date Of Birth
- House Number
- Street Address
- City
Output →
- First Name
- Last Name
- Date Of Birth
- House Number
- Street Address
- City
Japan
Passive Verification
→ Input
- First Name
- Last Name
Output →
- First Name
- Last Name
Kenya
Passive Verification
→ Input
- National ID Number
Output →
- First Name
- Last Name
- Middle Name
- Date Of Birth
- National ID Number
- Gender
Lithuania
Passive Verification
→ Input
- Full Name
- Full Address
Output →
- First Name
- Full Address
Malaysia
Passive Verification
→ Input
- Full Name
- National ID Number
- Date Of Birth
Output →
- Full Name
- National ID Number
- Date Of Birth
Mexico
Passive Verification
→ Input
- First Name
- Last Name
- National ID Number
- Postal Code
Output →
- First Name
- Last Name
- National ID Number
- Postal Code
Netherlands
Active Verification
→ Input
- Authentication from bank
Output →
- National ID Number
- First Name
- Last Name
- Date Of Birth
- Status
- Country
- Current Login Method
New Zealand
Passive Verification
→ Input
- First Name
- Last Name
- House Number
- Street Address
- City
Output →
- First Name
- Last Name
- House Number
- Street Address
- City
Nigeria
(NIN) Passive Verification
→ Input
- National ID Number
Output →
- First Name
- Last Name
- Middle Name
- Date Of Birth
- National ID Number
- Gender
(vNIN) Passive Verification
→ Input
- Virtual National ID Number
Output →
- First Name
- Last name
- Middle Name
- Gender
- Phone Number
- National ID Number
(BVN) Passive Verification
→ Input
- Bank Verification Number
Output →
- First Name
- Last Name
- Middle Name
- Date Of Birth
- Phone Number
- Gender
- Bank Verification Number
- LGA of residence
- LGA of origin
Norway
Passive Verification
→ Input
- First Name
- Last Name
- Street Address
- City
Output →
- First Name
- Last Name
- Street Address
- City
Panama
Passive Verification
→ Input
- Full Name
- National ID Number
- Date of Birth
Output →
- Full Name
- National ID Number
- Date of Birth
Paraguay
Passive Verification
→ Input
- Full Name
- National ID Number
Output →
- Full Name
- National ID Number
Peru
Passive Verification
→ Input
- Full Name
- National ID Number
- Date of Birth
- Full Address
Output →
- Full Name
- National ID Number
- Date of Birth
- Full Address
Philippines
Passive Verification
→ Input
- First Name
- Last Name
- Date Of Birth
- Phone
Output →
- First Name
- Last Name
- Date Of Birth
- Phone
Poland
Passive Verification
→ Input
- First Name
- Last Name
- National ID Number
Output →
- First Name
- Last Name
- National ID Number
Portugal
Passive Verification
→ Input
- First Name
- Last Name
- Street Address
- City
- House Number
- Postal Code
Output →
- First Name
- Last Name
- Street Address
- City
- House Number
- Postal Code
Romania
Passive Verification
→ Input
- Full Name
- National ID Number
- Date of Birth
- Full Address
Output →
- Full Name
- National ID Number
- Date of Birth
- Full Address
Singapore
Passive Verification
→ Input
- Full Name
- National ID Number
- Date Of Birth
Output →
- Full Name
- National ID Number
- Date Of Birth
Slovakia
Passive Verification
→ Input
- Last Name
- City
Output →
- Last Name
- City
South Africa
Passive Verification
→ Input
- National ID Number
Output →
- Full Name
- National ID Number
- Date Of Birth
- Marital Status
- Issue Date
- Gender
- Address
Spain
Passive Verification
→ Input
- First Name
- Last Name
- Date Of Birth
- Street Address
Output →
- First Name
- Last Name
- Date Of Birth
- Street Address
Sweden
Active Verification
→ Input
- Authentication from Swedish Bank ID
Output →
- National ID Number
- Name
- First Name
- Last Name
Switzerland
Passive Verification
→ Input
- First Name
- Last Name
- City
- Street Address
Output →
- First Name
- Last Name
- City
- Street Address
Taiwan
Passive Verification
→ Input
- Full Name
- Date of Birth
- Full Address
Output →
- Full Name
- Date of Birth
- Full Address
Turkey
Passive Verification
→ Input
- First Name
- Last Name
- National ID Number
- Date Of Birth
Output →
- First Name
- Last Name
- Date Of Birth
- National ID Number
Uganda
Passive Verification
→ Input
- First Name
- Last Name
- National ID Number
Output →
- First Name
- Last Name
- Gender
- National ID Number
- Village
- District
- Polling Station
United Arab Emirates
Passive Verification
→ Input
- Full Name
- Date of Birth
- Emirates ID Number
- Nationality
Output →
- Full Name
- Date of Birth
- Emirates ID Number
- Nationality
United Kingdom
Active Verification
→ Input
- Authentication from bank
Output →
- Name
- First Name
- Family Name
- Phone Number
- Date Of Birth
- Address
- Street Address
- City
- Region
- Postal Code
United States
Passive Verification
→ Input
- First Name
- Last Name
- Social Security Number
- Date Of Birth
- Zip Code
- Full Address
Output →
- First Name
- Last Name
- Social Security Number
- Date Of Birth
- Zip Code
- Full Address
Uruguay
Passive Verification
→ Input
- Full Name
- National ID Number
- Date of Birth
Output →
- Full Name
- National ID Number
- Date of Birth
Venezuela
Passive Verification
→ Input
- Full Name
- National ID Number
Output →
- Full Name
- National ID Number
Vietnam
Passive Verification
→ Input
- Full Name
- Date Of Birth
- Phone Number
Output →
- Full Name
- Date Of Birth
- Phone Number
Zimbabwe
Passive Verification
→ Input
- National ID Number
Output →
- First Name
- Last Name
- National ID Number
- Date of Birth
- Gender
Adaptive Electronic ID verification that never hits a dead end
Shufti intelligently selects and switches verification methods to ensure every user gets through, no matter where they are.
Optimized by region
Shufti learns what works best in each country - so your users never hit dead ends.
- Chooses the highest-success-rate method automatically
- Adjusts to regional rules and network conditions
- Avoids retry loops and wasted steps
Seamless failover handling
If a method doesn’t work, Shufti shifts - your users don’t even notice.
- Tries the next method without delay or setup
- Keeps verification moving in the background
- Prevents drop-off, confusion, or manual fallback
KYC compliance for all types of industries
Shufti’s eIDV makes staying KYC compliant simple, secure, and seamless. With real-time checks and global coverage, you can verify identities with confidence while keeping fraud out.
Regulated Industries
Non-Regulated Industries
Banking & Fintech
Mandatory under AML/KYC regulations (e.g., FATF, FinCEN, EU AMLD, RBI, MAS). Required for account opening, transactions, and fraud prevention.
BNPL & E-commerce
If providing credit/loans (BNPL), they fall under KYC/AML. Pure retail e-commerce is usually not legally required, but may still verify for fraud/chargebacks.
Gambling & iGaming
Strictly regulated; operators must prove identity, age, and source of funds under gambling licensing laws (UKGC, MGA, etc.).
Telehealth
Depending on the region, compliance is mandatory for identity proofing of patients & providers (e.g., HIPAA in the U.S., GDPR in the EU, eIDAS for e-prescriptions)
Real Estate & Title
Regulated in many regions due to high fraud/money laundering risks (e.g., U.S. FinCEN rules, EU AML directives). KYC is legally required for real estate agents, title companies, and notaries.
Gig Economy & Marketplaces
Not mandated, but platforms like Uber, Airbnb, Fiverr use IDV to build trust and reduce risk.
Travel & Hospitality
No strict KYC mandate, but eIDV is adopted for smoother check-in, borderless travel, and fraud prevention
Age-Restricted Retail
Laws require age verification, but not always full AML/KYC. Attribute-based checks (“18+ verified”) are often enough.
Achieving Critical Compliances to Ensure Your Peace of Mind
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Our platform has you covered
Global Coverage
Break through growth limits thanks to comprehensive reach and accessibility.
Customizable orchestration
Adapt verification workflows to fit seamlessly with your business operations.
All in One SDK
Integrate effortlessly with our versatile toolkit, compatible with various platforms and devices.
Explore the Shufti Global Trust Platform
Unlock your business potential with a verification platform built for worldwide scalability and reliability.
View Platformmore RESOURCES
The 10 Most Difficult Countries for ID Verification
At Shufti, we know that identity verification is only as strong as its weakest region. This report outlines the top 10 countries where verifying government-issued IDs is most challenging - exposing the gaps fraudsters exploit and why localized strategies matter.
Download Report
Experience the power of seamless trust in your business relationships.
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