El Salvador

Real Time KYC & AML Solution for El Salvador

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

Download compliance report of El Salvador

Swift and Reliable KYC Service

Offering KYC for El Salvador. 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 El Salvador

KYC, KYB and AML Solutions

Under the Guidelines of FATF, as well as CFATF 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 El Salvador.

Salvador

Identity Card

Identity Card issued by DUI Processing Center is the primary source of identification in El Salvador.

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
Salvador
salvador
salvador

Passport

We offer KYC for El Salvador through passports as well. We verify Salvadoran Passports issued by Ministry of Internal Affairs. Businesses can use it for CDD in El Salvador 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
Salvador

Driving License

We check the originality of a driving license issued by SERTRACEN and verify licenses of all 14 departments of El Salvador.

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
Salvador
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, 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

salvador

Document Verification

salvador data extraction

Data Extraction

cameroon face verification

Face Verification

Verify

Verification Status


We Deliver Advanced
KYC, KYB and AML Solutions for El Salvador

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 El Salvador.

Document
Verification

Document authentication across 14 departments to help with KYC for El Salvador 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, frauds, and requests.

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 Salvadoran banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

Verify Salvadoran Documents in Real-Time

Shufti Pro Offers OCR for Spanish 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 Salvadoran businesses help to 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 El Salvador

El Salvador is a member of CFATF. 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 Salvadoran banks, and financial and non-financial businesses to strengthen trustful business relationships.

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