Greece

Real Time KYC & AML Solution for Greece

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

Download compliance report of Greece

      Swift and Reliable KYC Service

      Offering KYC for Greece. 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 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 Greece

      KYC, KYB and AML Solutions

      Under the Guidelines of FATF, as well as OFAC for

      • Bank of Greece
      • Capital Markets Commission
      • Anti-Money Laundering Counter-Terrorist Financing
        and Source of Funds Investigation Authority

      Documents We Verify

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

      Greece NIC

      National Identity Card

      Identity Card issued by the Greek Police is the primary source of identification in Greece.

      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
      Greece NIC
      Greece Passport min
      Greece Passport min

      Passport

      We offer KYC for Greece through passports as well. We verify Greek Passports issued by the National Passport Center. Businesses can use it for CDD in Greece 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
      Greece Driving Licence min

      Driving License

      We check the originality of a driving license issued by the Transport and Communications Department Office and verify licenses of all 13 peripheries of Greece.

      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
      Greece Driving Licence min
      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, 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

      Greece face min

      Document Verification

      Greece snd min

      Data Extraction

      spain face verification

      Face Verification

      Group

      Verification Status


      We Deliver Advanced KYC, KYB and AML
      Solutions for Greece

      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 Greece.

      Document
      Verification

      Document authentication across 13 peripheries, to help with KYC for Greece 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 Greek banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

      Verify Greek Documents in Real-Time

      Shufti Pro Offers OCR for Greek Language
      with 98.67% Accuracy

      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 Greek 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 Greece

      Greece is a member of the Financial Action Task Force (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 Greek banks, and financial and non-financial businesses to strengthen trustful business relationships.

      Start Your 7 Days Free Trial Now!