Latvia

Real Time KYC &
AML Solution
for Latvia

Offering KYC for Latvia. Now Verify Identity & Know Your Customer in Seconds. Simply paste a few lines of code in your website or app, and integrate swift, bank-level 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 Latvia

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 Latvia.

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Identity Card

Identity card issued by the Office of Citizenship and Migration Affairs (OCMA) is the primary source of identification in Latvia.

Shufti Pro scans your customers’ ID cards and authenticates them down to the last pixel. We verify ID documents of your customers in real-time while you focus on your core business operations. You can also perform customer verification through facial recognition.

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
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Passport

We offer KYC for Latvia through passports as well. We verify Latvian Passports issued by the OCMA. Businesses can use it for CDD in Latvia to verify the nationality, name and DOB of customers.

Shufti Pro verifies passports, detects forgery and reads the MRZ code to validate identity.

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
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Driving License

We check the originality of a driving license issued by the Road Traffic Safety Directorate (CSDD) and verify licenses across all divisions (9 cities and 110 municipalities) of Latvia.

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
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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, increase conversions, and reduce drop-offs.

For Credit/Debit Card Verification, Shufti Pro:

  • 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

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Document Verification

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Data Extraction

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Face Verification

id match status

Verification Status

We Deliver Advanced
KYC, KYB and AML Solutions for Latvia

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 Latvia.

Document
Verification

Document authentication in 9 cities and 110 municipalities, to help with KYC for Latvia 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 Latvian banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

As recommended by FKTK, financial institutions in Portugal can onboard
clients remotely through video identification procedure
for customer authentications.

Considering the emerging need, Shufti Pro has launched its
Video KYC services in Latvia to assist organizations in
conducting seamless and secure onboarding operations.

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 Latvian 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 Latvia

Latvia is associated with the Financial Action Task Force (FATF) through 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 Latvian banks, and financial and non-financial businesses to strengthen trustful business relationships. 

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