Netherland

Real Time KYC & AML Solution for Netherland

Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.

Download compliance report of Netherland

      Swift and Reliable KYC Service

      Offering KYC for Netherlands. 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

      verification in just thirty secound

      in

      30

      Seconds

      Kyc in each country

      in

      230+

      Countries & Territories

      Kyc in 150 language

      in

      150+

      Languages

      The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Netherland

      KYC, KYB and AML Solutions

      Under the Guidelines of FATF, as well as  OFAC for

      • Bank of Dutch Central Bank (De Nederlandsche Bank or DNB)
      • Dutch Authority for Financial Markets (Autoriteit Financiële Markten or AFM)

      Documents We Verify

      Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for Netherlands.

      Netherland NIC

      National Identity Card

      The Identity Card issued by the Mayor of the Municipality of Residence is the primary source of identification in the Netherlands.

      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
      Netherland NIC
      Netherland Passport
      Netherland Passport

      Passport

      We offer KYC for Netherlands through passports as well. We verify Dutch Passports issued by the Immigration and Naturalisation Service (IND). Businesses can use it for CDD in Netherlands 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
      Netherland Driving License

      Driving License

      We check the originality of a driving license issued by the RDW Authority and verify licenses of all 12 provinces of the Netherlands.

      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
      Netherland Driving License