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
in
30
Seconds
in
230+
Countries & Territories
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
- Central Bank of Luxembourg (Banque centrale du Luxembourg – BCL)
- Commission de Surveillance du Secteur Financier (CSSF)
- Commissariat aux Assurances (CAA)
Documents We Verify
Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for 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
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
Driving License
We check the originality of a driving license issued by the Driving License 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
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
Document Verification
Data Extraction
Face Verification
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
Banks
E-commerce
E-Payments
Ride Sharing
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.
