Swift and Reliable KYC Service
Offering KYC for Malaysia. KYC and AML screening have never been this easy. Simply paste a few lines of code in your website or app, and integrate swift identity verification system.
240+
Regions
supported
10,000+
ID Docs
150+
Languages
Fast & Secure KYC
The Fastest Online Identity Verification Service, Shufti, is Proud to Offer KYC Services in Malaysia
KYC, KYB and AML Solutions
Under the Guidelines of FATF, as well as APG and OFAC for
Central Bank of Malaysia (BNM)
Labuan Financial Services Authority
Malaysian Minister of Finance (MOF)
Securities Commission Malaysia Suruhanjaya Sekuriti Malaysia
Documents We Verify
Shufti gives you all the tools to verify and onboard new users faster with real-time KYC for Malaysia.
Identity Card
National Identity Card issued by the National Registration Department of Malaysia is the primary source of identification in Malaysia.
Shufti scans your customers’ ID cards and authenticates them down to the last pixel.
For ID Card Verification, Shufti:
Checks for accuracy of format
Detects crumpled / folded edges
Checks photoshopped / tampered / forged cards
Verifies hologram / rainbow print
Checks blurriness / exposure
Passport
We offer KYC for Malaysia through passports as well. We verify Malaysian Passports issued by the Immigration Department of Malaysia – Ministry of Home Affairs. Businesses can use it for CDD in Malaysia by verifying the nationality, name and DOB of customers.
For Passport Verification, Shufti:
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 Road Transport Department (JPJ) and verify licenses of all 13 states and 3 federal territories of Malaysia.
For Driving License Verification, Shufti:
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 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:
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
Step 01
Document Verification
Step 02
Data Extraction
Step 03
Face Verification
Step 04
Verification Status
Unlock opportunity with next-generation capabilities
Document Verification
Use advanced data extraction and AI-powered verification to process 10,000+ document types worldwide rapidly.
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Facial Biometrics
Leverage advanced facial mapping and deep fake detection for secure customer identity confirmation and authentication.
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eIDV
Verify customers remotely and paperlessly using e-IDs checked against government databases for quick, accurate results.
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Business AML Screening
Screen businesses against PEP lists, sanctions watchlists and monitor media databases to support know your vendor, trader, or supplier requirements.
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Investor Verification
Quickly and accurately vet investor identities and credentials to establish trust and achieve compliance AML and CFT directives.
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Transaction Trust Screening
Enhance transaction screening with advanced AI and machine learning technology for efficient detection and reduced false positives.
.Shufti Offers OCR for Malaysian Language with 98.67% Accuracy
Truly Global Identity Verification
Banks
E-commerce
E-Payments
Ride Sharing
Online Service Providers
Automated AML for Businesses
Shufti pro’s AML services for Malaysian businesses help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.
Shufti 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 Malaysia
Malaysia is a member of the Financial Action Task Force (FATF). Cash transactions and use of third party accounts for making illegal proceeds are major money laundering and terrorist financing threats for financial institutes in Malaysia.
Realizing this, Shufti has expanded its operations to Malaysian banks, and financial and non-financial businesses to strengthen trustful business relationships.
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Secure your business, achieve compliance, and accelerate growth effortlessly with our cutting-edge digital identity verification solution
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