Luxembourg

Real Time KYC & AML Solution For Luxembourg

Offering KYC for Luxembourg. 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 Luxembourg

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 Luxembourg.

Luxembourg

Identity Card

Identity Card issued by the ID Registration Office – Ministry of Interior is the primary source of identification in Luxembourg.

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
Luxembourg
Luxembourg Passport
Luxembourg Passport

Passport

We offer KYC for Luxembourg through passports as well. We verify Luxembourg’s Passports issued by the Passport, Visa and Legalisation Office (BPVL-MAEE). Businesses can use it for CDD in Luxembourg 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
Luxembourg Driving License

Driving License

We check the originality of a driving license issued by the Driving Licence Department – National Society for Automobile Traffic and verify licenses of all 12 cantons of Luxembourg.

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

How Our Identity System Works

Luxembourg Document Verification

Document Verification

Luxembourg Data Extraction

Data Extraction

lebanon face verification

Face Verification

Verify

Verification Status


We Deliver Advanced KYC, KYB, and
AML Solutions for Luxembourg

Online monetary transactions are associated with a high risk of cyber security threats. With the combination of seven distinct 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 Luxembourg.

Document
Verification

Document authentication across 12 cantons to help with KYC for Luxembourg 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 Luxembourg’s banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

As recommended by CSSF, business & financial institutions in Luxembourg can onboard clients remotely through video identification procedure for customer authentications.

Considering the emerging need, Shufti Pro has launched its Video KYC service in Luxembourg 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’ AML services for Luxembourg’s 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 Luxembourg

Luxembourg is a member of the Financial Action Task Force (FATF). As a strategic financial hub in Europe, Luxembourg has huge financial flows in the form of investments coming in and out of the country which exposes it to money laundering risks. 

Realizing this, Shufti Pro has expanded its operations to Luxembourg’s banks, and financial and non-financial businesses to strengthen trustful business relationships. 

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