Moldova

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

      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 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.

      Moldova NIC

      National Identity Card

      Id card issued by the State Enterprise and Information Resources Centre 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
      Moldova NIC
      Moldova Passport
      Moldova Passport

      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
      Moldova Driving License

      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
      Moldova 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, 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

      Moldova Document Verification

      Document Verification

      Moldova Data Extraction

      Data Extraction

      spain face verification

      Face Verification

      Verify

      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

      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 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. 

      Start Your 7 Days Free Trial Now!