Niger

Real Time KYC & AML Solution For Niger

Offering KYC for Niger. Now Verify Identity & Know Your Customer in Seconds. Simply paste a few lines of code in your website or app, and integrate swift, bank-level 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 Niger

KYC and AML Solutions

Under the Guidelines of FATF, as well as GIABA and OFAC for

Documents We Verify

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

NIC

Identity Card

ID Cards issued by Ministry of Interior are the primary source of identification in Niger.

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
NIC
Passport
Passport

Passport

We offer KYC for Niger through passports as well. We verify Nigerian Passports issued by Directorate of Territorial Supervision. Businesses can use it for CDD in Niger 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

Driving License

We check the originality of a driving license issued by the Driver License Processing Centre and verify licenses of all 7 regions and the Capital Territory of Niger.

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
Driving License
Verification ATM Card
Verification ATM Card

Credit / Debit Card

Shufti Pro v