Real Time KYC & AML Solution for Moldova
Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.
Download compliance report of Moldova
Swift and Reliable KYC Service
Offering KYC for Moldova. 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.
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 Moldova
KYC, KYB and AML Solutions
Under the Guidelines of FATF, as well as MONEYVAL and OFAC for
- National Bank of Moldova
- National Commission for Financial Markets – CNPF
- Office for Prevention and Fight Against Money Laundering (SPCSB)
Documents We Verify
Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for Moldova.
National Identity Card
Id card issued by the State Enterprise and Information Resources Center is the primary source of identification in Moldova.
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 Moldova through passports as well. We provide instant verification of Moldovan Passports. Businesses can use it for CDD in Moldova by authenticating 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 Public Services Agency and verify licenses of all 32 districts of Moldova.
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, increase conversions, and reduce drop-offs.
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 Moldova
Online monetary transactions are associated with a high risk of cybersecurity 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 of Moldova.
Document
Verification
Document authentication across 32 districts to help with KYC for Moldova 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 Moldovan banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.
Verify Documents in Real-Time
Shufti Pro Offers OCR for Romanian Language
with 98.67% Accuracy
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’s AML services for Moldovan 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 Moldova
Moldova 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 Moldovan banks, and financial and non-financial businesses to strengthen trustful business relationships.
