Italy

Real Time KYC & AML Solution for Italy

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

Download compliance report of Italy

      Swift and Reliable KYC Service

      Offering KYC for Italy. 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

      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 Italy

      KYC and AML Solutions

      Under the Guidelines of FATF, as well as OFAC for

      Documents We Verify

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

      italiana id card

      National Identity Card

      The Identity card (Carta D’identita) issued by Municipality Office – Ministry of Internal Affairs is the primary source of identification in Italy.

      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 / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure
      italiana id card
      alb

      Passport

      We offer KYC for Italy through passports as well. We verify Italian Passports issued by Italian Police  Office and authorized by the Ministry of Foreign  Affairs. Businesses can use it for CDD in Italy 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
      • Identifies photoshopped / tampered / forged image
      • Verifies hologram / rainbow print
      • Checks blurriness / exposure
      alb

      Driving License

      We check the originality of a driving license issued by the Civil Motorization Office – Ministry of Infrastructure and Transport and verify licenses of all 20 regions of Italy.

      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
      alb
      credit 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, Shufti Pro:

      • Validate name
      • Validate expiration / issue date
      • Validate card number
      • Check for accuracy of format
      • Check photoshopped / tampered / forged cards
      • Verify hologram / rainbow print
      • Detect blurriness / exposure

      How Our Identity System Works

      verify

      Document Verification

      verify

      Data Extraction

      verify

      Face Verification

      Verify

      Verification Status


      We Deliver Advanced KYC and
      AML Solutions for Italy

      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 Italy.

      Document
      Verification

      Document authentication across 20 regions to help with KYC for Italy 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 Italian 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 Italian
      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 compliance services for Italian 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 Italy

      Italy 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 Italian banks, and financial and non-financial businesses to strengthen trustful business relationships. 

      Start Your 7 Days Free Trial Now!