Estonia

Real Time KYC & AML Solution For Estonia

Offering KYC for Estonia. 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

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 Estonia

KYC and AML Solutions

Under the Guidelines of FATF, as well as MONEYVAL 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 Estonia.

Estonia NIC

National Identity Card

ID card (ID-Kaart) issued by the Police and Border Guard Board is the primary source of identification in Estonia.

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
Estonia NIC
Estonia Passport
Estonia Passport

Passport

We verify Estonian passports issued by the Police and Border Guard Board. We offer CDD in Estonia through passports.

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
Estonia Driving License

Driving License

We check the originality of a driving license issued by the Estonian Road Administration and verify driving licenses of all 15 counties of Estonia.

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
Estonia Driving License
credit card
credit card

Credit / Debit Card

Shufti Pro verifies credit/debit cards to help you digitise 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

Estonia Document Verification

Document Verification

Estonia Data Extraction

Data Extraction

estonia face

Face Verification

id match status

Verification Status


We deliver advanced
KYC and AML solutions for Estonia

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 Estonia.

Document
Verification

Document authentication across 15 counties to help with KYC for Estonia 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 Estonian banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

As recommended by EFSA, business & financial institutions in Estonia
can onboard clients remotely through video identification
for customer authentications.

Considering the emerging need, Shufti Pro has launched its
Video KYC services in Estonia to assist organizations in
conducting seamless and secure onboarding operations.

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 Estonian 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 Estonia

Estonia is a member of MONEYVAL. 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 Estonian banks, and financial and non-financial businesses to strengthen trustful business relationships.

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