France

Real Time KYC & AML Solution for France

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

Download compliance report of France

      Swift and Reliable KYC Service

      Offering KYC for France. KYC and AML screening have never been this
      easy. Simply paste a few lines of code in your website or app, and
      integrate swift 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 France.

      KYC, KYB and AML Solutions

      Under the Guidelines of FATF, as well asOFAC for

      Documents We Verify

      Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for France.

      france id card

      National Identity Card

      Identity cards (Carte Nationale d’Identite) issued by the Citizenship Services Directorate of Legal and Administrative Information are the primary sources of identification in France.

      Shufti Pro scans your customers’ ID cards and authenticates them down to the last pixel.

      For ID Verification, Shufti Pro:

      • Checks for accuracy of format
      • Detects crumpled / folded edges
      • Checks photoshopped / tampered with / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure
      france id card
      frace passport

      Passport

      We offer KYC for France through passports as well. We verify French passports issued by Town Hall – French Ministry of Foreign Affairs and International Department. Businesses can use it for CDD in France 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 with / forged image
      • Verifies hologram / rainbow print
      • Checks blurriness / exposure
      Driving Licence

      Driving License

      We check the originality of a driving licenses issued by the Préfecture de Police or Mairie and verify licenses from all 18 French regions.

      For Driving License Verification, Shufti Pro:

      • Checks for accuracy of format
      • Detects crumpled / folded edges
      • Checks photoshopped / tampered with / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure
      Driving Licence
      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 conversion.

      For Credit/Debit Card Verification, Shufti Pro:

      • Validates name
      • Validates expiration / issue date
      • Validates card number
      • Checks for accuracy of format
      • Checks photoshopped / tampered with / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure

      How Our Identity System Works

      facw france

      Document Verification

      france gu

      Data Extraction

      shufti pro image

      Face Verification

      Verify

      Verification Status


      We deliver an advanced KYC, KYB
      and AML solution for France

      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 France.

      Document
      Verification

      Document authentication across 18 regions to help with KYC for France 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 French banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

      Verify French Documents in Real-Time

      Many online services shy away from Optical Character Recognition (OCR) for the French language because of the complexity involved in extracting its characters.

      Shufti Pro Offers OCR for French 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 French 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 France

      France is a member of FATF. 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 French banks, and financial and non-financial businesses to strengthen trustful business relationships.

      Start Your 7 Days Free Trial Now!