Real Time KYC & AML Solution for Finland
Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.
Download compliance report of Finland
Swift and Reliable KYC Service
Offering KYC for Finland. 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 30 secound verification in just thirty secound](https://shuftipro.com/wp-content/uploads/verification-time-pk.png)
in
30
Seconds
![Kyc in each country Kyc in each country](https://shuftipro.com/wp-content/uploads/countries-icon.png)
in
230+
Countries & Territories
![Kyc in 150 language Kyc in 150 language](https://shuftipro.com/wp-content/uploads/languages-icon.png)
in
150+
Languages
The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Finland
KYC, KYB 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 Finland.
![Finland NIC-min Finland](https://shuftipro.com/wp-content/uploads/Finland-NIC-min.png)
National Identity Card
ID cards (regular, minor, and smart identity cards) issued by the Police of Finland (POLIISI) are the primary sources of identification in Finland.
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
![Finland NIC-min Finland](https://shuftipro.com/wp-content/uploads/Finland-NIC-min.png)
![Finland NIC-min Finland](https://shuftipro.com/wp-content/uploads/Finland-NIC-min.png)
![Finland NIC-min Finland](https://shuftipro.com/wp-content/uploads/Finland-NIC-min.png)
![Finland Pss-min Finland](https://shuftipro.com/wp-content/uploads/Finland-Pss-min.png)
![Finland Pss-min Finland](https://shuftipro.com/wp-content/uploads/Finland-Pss-min.png)
![Finland Pss-min Finland](https://shuftipro.com/wp-content/uploads/Finland-Pss-min.png)
![Finland Pss-min Finland](https://shuftipro.com/wp-content/uploads/Finland-Pss-min.png)
![Finland Pss-min Finland](https://shuftipro.com/wp-content/uploads/Finland-Pss-min.png)
![Finland Pss-min Finland](https://shuftipro.com/wp-content/uploads/Finland-Pss-min.png)
Passport
We offer KYC for Finland through passports as well. We verify Finnish passports issued by the POLISI. Businesses can use it for CDD in Finland 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
![Finland-Driving Finland-Driving](https://shuftipro.com/wp-content/uploads/Finland-Driving.png)
![Finland-Driving Finland-Driving](https://shuftipro.com/wp-content/uploads/Finland-Driving.png)
![Finland-Driving Finland-Driving](https://shuftipro.com/wp-content/uploads/Finland-Driving.png)
Driving License
We check the originality of a driving license issued by the Finnish Transport Safety Agency and verify these documents from all 19 regions of Finland .
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
![Finland-Driving Finland-Driving](https://shuftipro.com/wp-content/uploads/Finland-Driving.png)
![Finland-Driving Finland-Driving](https://shuftipro.com/wp-content/uploads/Finland-Driving.png)
![Finland-Driving Finland-Driving](https://shuftipro.com/wp-content/uploads/Finland-Driving.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
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
![Finland Face-min Finland Face](https://shuftipro.com/wp-content/uploads/Finland-Face-min.png)
![Finland Face-min Finland Face](https://shuftipro.com/wp-content/uploads/Finland-Face-min.png)
Document Verification
![Finland info-min Finland](https://shuftipro.com/wp-content/uploads/Finland-info-min.png)
![Finland info-min Finland](https://shuftipro.com/wp-content/uploads/Finland-info-min.png)
Data Extraction
![Face Verification Face Verification](https://shuftipro.com/wp-content/uploads/australia-face-1.png)
![Face Verification Face Verification](https://shuftipro.com/wp-content/uploads/australia-face-1.png)
Face Verification
![Group-33 Group](https://shuftipro.com/wp-content/uploads/Group-33-2.png)
![Group-33 Group](https://shuftipro.com/wp-content/uploads/Group-33-2.png)
Verification Status
We Deliver Advanced KYC, KYB and AML
Solutions for Finland
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 Finland.
Document
Verification
Document authentication across 19 regions to help with KYC for Finland 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 Finnish 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 Finnish and Swedish
Languages with 98.67% Accuracy
Truly Global
Identity Verification
We work with all major industries. Learn More About our Use Cases
![bank-icon bank](https://shuftipro.com/wp-content/uploads/bank-icon.png)
![bank-icon bank](https://shuftipro.com/wp-content/uploads/bank-icon.png)
Banks
![e-comerce-icon e comerce](https://shuftipro.com/wp-content/uploads/e-comerce-icon.png)
![e-comerce-icon e comerce](https://shuftipro.com/wp-content/uploads/e-comerce-icon.png)
E-commerce
![e-payments-icons e payments](https://shuftipro.com/wp-content/uploads/e-payments-icons.png)
![e-payments-icons e payments](https://shuftipro.com/wp-content/uploads/e-payments-icons.png)
E-Payments
![ride-sharing-icon ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon.png)
![ride-sharing-icon ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon.png)
Ride Sharing
![online-services-icon online services](https://shuftipro.com/wp-content/uploads/online-services-icon.png)
![online-services-icon online services](https://shuftipro.com/wp-content/uploads/online-services-icon.png)
Online Service
Providers
Automated AML for Businesses
Shufti pro’s AML compliance services for Finnish 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 Finland
Finland 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 Finnish banks, and financial and non-financial businesses to strengthen trustful business relationships.