Lithuania

Real Time KYC & AML Solution For Lithuania

Offering KYC for Lithuania. 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 Lithuania

KYC and AML Solutions

Under the Guidelines of FATF, as well as MONEYVAL and OFAC for

  • Bank of Lithuania
  • Financial Crime Investigation Service under the Ministry of Interior (FCIS)

Documents We Verify

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

Lthuania

Identity Card

Identity Card issued by the Personal Documents Issuing Office Under the Ministry of Interior is the primary source of identification in Lithuania.

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 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
Lthuania
Lithuania Passport
Lithuania Passport

Passport

We offer KYC for Lithuania through passports as well. We verify passports issued by the Personal Documents Issuing Office. Businesses can use it for CDD in Lithuania by authenticating 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
Lithuania Driving License

Driving License

We check the originality of a driving license issued by REGITRA, and verify licenses of all 10 counties of Lithuania

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
Lithuania Driving License
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

Lithuania Document Verification

Document Verification

Lithunia Data Extraction

Data Extraction

lebanon face verification

Face Verification

Verify

Verification Status


We Deliver Advanced KYC and
AML Solutions for Lithuania

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 Lithuania.

Document
Verification

Document authentication across 10 counties to help with KYC for Lithuania 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 Lithuanian banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

As recommended by FCIS, business entities in Lithuania can onboard clients remotely through video identification procedure for customer authentications.

Considering the emerging need, Shufti Pro has launched its Video KYC services in Lithuania 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

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 Lithuanian businesses help to 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 Lithuania

Lithuania 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 Lithuanian banks, and financial and non-financial businesses to strengthen trustful business relationships.

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