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 Fastest Verification](https://shuftipro.com/wp-content/uploads/verification-time-pk-1.png)
in
30
Seconds
![Verification over the world Verification over the world](https://shuftipro.com/wp-content/uploads/countries-icon-1.png)
in
230+
Countries & Territories
![Verification in every language Verification in every language](https://shuftipro.com/wp-content/uploads/languages-icon-1.png)
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 france id card](https://shuftipro.com/wp-content/uploads/france-id-card.png)
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 france id card](https://shuftipro.com/wp-content/uploads/france-id-card.png)
![france id card france id card](https://shuftipro.com/wp-content/uploads/france-id-card.png)
![france id card france id card](https://shuftipro.com/wp-content/uploads/france-id-card.png)
![frace passport frace passport](https://shuftipro.com/wp-content/uploads/frace-passport.png)
![frace passport frace passport](https://shuftipro.com/wp-content/uploads/frace-passport.png)
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
![n-france-Driving-Li n-france-Driving-Li](https://shuftipro.com/wp-content/uploads/n-france-Driving-Li.png)
![n-france-Driving-Li n-france-Driving-Li](https://shuftipro.com/wp-content/uploads/n-france-Driving-Li.png)
![n-france-Driving-Li n-france-Driving-Li](https://shuftipro.com/wp-content/uploads/n-france-Driving-Li.png)
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
![n-france-Driving-Li n-france-Driving-Li](https://shuftipro.com/wp-content/uploads/n-france-Driving-Li.png)
![n-france-Driving-Li n-france-Driving-Li](https://shuftipro.com/wp-content/uploads/n-france-Driving-Li.png)
![n-france-Driving-Li n-france-Driving-Li](https://shuftipro.com/wp-content/uploads/n-france-Driving-Li.png)
![credit-card credit card](https://shuftipro.com/wp-content/uploads/credit-card.png)
![credit-card credit card](https://shuftipro.com/wp-content/uploads/credit-card.png)
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 facw france](https://shuftipro.com/wp-content/uploads/facw-france.png)
![facw-france facw france](https://shuftipro.com/wp-content/uploads/facw-france.png)
Document Verification
![france-gu france gu](https://shuftipro.com/wp-content/uploads/france-gu.png)
![france-gu france gu](https://shuftipro.com/wp-content/uploads/france-gu.png)
Data Extraction
![s6 shufti pro image](https://shuftipro.com/wp-content/uploads/s6.png)
![s6 shufti pro image](https://shuftipro.com/wp-content/uploads/s6.png)
Face Verification
![Verify Verify](https://shuftipro.com/wp-content/uploads/Verify-All.png)
![Verify Verify](https://shuftipro.com/wp-content/uploads/Verify-All.png)
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 Shuftipro Banks KYC](https://shuftipro.com/wp-content/uploads/bank-icon-1.png)
![Shuftipro Banks KYC Shuftipro Banks KYC](https://shuftipro.com/wp-content/uploads/bank-icon-1.png)
Banks
![E-Comerace E Comerace](https://shuftipro.com/wp-content/uploads/e-comerce-icon-1.png)
![E-Comerace E Comerace](https://shuftipro.com/wp-content/uploads/e-comerce-icon-1.png)
E-commerce
![Shuftipro E Payment Shuftipro E Payment](https://shuftipro.com/wp-content/uploads/e-payments-icons-1.png)
![Shuftipro E Payment Shuftipro E Payment](https://shuftipro.com/wp-content/uploads/e-payments-icons-1.png)
E-Payments
![Shuftipro Ride sharing Shuftipro Ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon-1.png)
![Shuftipro Ride sharing Shuftipro Ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon-1.png)
Ride Sharing
![Online Service Provider Online Service Provider](https://shuftipro.com/wp-content/uploads/online-services-icon-1.png)
![Online Service Provider Online Service Provider](https://shuftipro.com/wp-content/uploads/online-services-icon-1.png)
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.