Real Time KYC & AML Solution for Nigeria
Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.
Download compliance report of Nigeria
Swift and Reliable KYC Service
Offering KYC for Nigeria. 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 30 secound verification in just thirty secound](https://shuftipro.com/wp-content/uploads/verification-time-pk.png)
in
30
Seconds
![Kyc in each country Kyc in each country](https://shuftipro.com/wp-content/uploads/countries-icon.png)
in
230+
Countries & Territories
![Kyc in 150 language Kyc in 150 language](https://shuftipro.com/wp-content/uploads/languages-icon.png)
in
150+
Languages
The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Nigeria
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 Nigeria
![Nigeria NIC Nigeria NIC](https://shuftipro.com/wp-content/uploads/Nigeria-NIC.png)
National Identity Card
National Identity Card issued by the National Identity Management Commission (NIMC) is the primary source of identification in Nigeria.
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
![Nigeria NIC Nigeria NIC](https://shuftipro.com/wp-content/uploads/Nigeria-NIC.png)
![Nigeria NIC Nigeria NIC](https://shuftipro.com/wp-content/uploads/Nigeria-NIC.png)
![Nigeria NIC Nigeria NIC](https://shuftipro.com/wp-content/uploads/Nigeria-NIC.png)
![Nigeria Passport Nigeria Passport](https://shuftipro.com/wp-content/uploads/Nigeria-Passport.png)
![Nigeria Passport Nigeria Passport](https://shuftipro.com/wp-content/uploads/Nigeria-Passport.png)
![Nigeria Passport Nigeria Passport](https://shuftipro.com/wp-content/uploads/Nigeria-Passport.png)
![Nigeria Passport Nigeria Passport](https://shuftipro.com/wp-content/uploads/Nigeria-Passport.png)
![Nigeria Passport Nigeria Passport](https://shuftipro.com/wp-content/uploads/Nigeria-Passport.png)
![Nigeria Passport Nigeria Passport](https://shuftipro.com/wp-content/uploads/Nigeria-Passport.png)
Passport
We verify Nigerian Passports issued by the Nigerian Immigration Service.
Businesses can use it to verify 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
![Nigeria-Driving-Li Nigeria-Driving-Li](https://shuftipro.com/wp-content/uploads/Nigeria-Driving-Li-1.png)
![Nigeria-Driving-Li Nigeria-Driving-Li](https://shuftipro.com/wp-content/uploads/Nigeria-Driving-Li-1.png)
![Nigeria-Driving-Li Nigeria-Driving-Li](https://shuftipro.com/wp-content/uploads/Nigeria-Driving-Li-1.png)
Driving License
We check the originality of a driving license issued by the Federal Road Safety Commission and verify licenses of all the 36 states of Nigeria.
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
![Nigeria-Driving-Li Nigeria-Driving-Li](https://shuftipro.com/wp-content/uploads/Nigeria-Driving-Li-1.png)
![Nigeria-Driving-Li Nigeria-Driving-Li](https://shuftipro.com/wp-content/uploads/Nigeria-Driving-Li-1.png)
![Nigeria-Driving-Li Nigeria-Driving-Li](https://shuftipro.com/wp-content/uploads/Nigeria-Driving-Li-1.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
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
![Nigeria Document Verification Nigeria Document Verification](https://shuftipro.com/wp-content/uploads/Nigeria-Document-Verification.png)
![Nigeria Document Verification Nigeria Document Verification](https://shuftipro.com/wp-content/uploads/Nigeria-Document-Verification.png)
Document Verification
![Nigeria Data Extraction Nigeria Data Extraction](https://shuftipro.com/wp-content/uploads/Nigeria-Data-Extraction.png)
![Nigeria Data Extraction Nigeria Data Extraction](https://shuftipro.com/wp-content/uploads/Nigeria-Data-Extraction.png)
Data Extraction
![Face Verification Face Verification](https://shuftipro.com/wp-content/uploads/cfhgc.png)
![Face Verification Face Verification](https://shuftipro.com/wp-content/uploads/cfhgc.png)
Face Verification
![Group-33 Group](https://shuftipro.com/wp-content/uploads/Group-33-2.png)
![Group-33 Group](https://shuftipro.com/wp-content/uploads/Group-33-2.png)
Verification Status
We deliver advanced
KYC and AML solutions
Online monetary transactions are associated with a high risk of cyber security threats. With the combination of six distinct ID 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 across Nigeria.
Document
Verification
Document authentication across 36 states to help with KYC for Nigeria 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, frauds and requests.
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 Nigerian banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.
Shufti Pro Offers OCR for English Language
with 98.67% Accuracy
Truly Global
Identity Verification
We work with all major industries. Learn More About our Use Cases
![bank-icon bank](https://shuftipro.com/wp-content/uploads/bank-icon.png)
![bank-icon bank](https://shuftipro.com/wp-content/uploads/bank-icon.png)
Banks
![e-comerce-icon e comerce](https://shuftipro.com/wp-content/uploads/e-comerce-icon.png)
![e-comerce-icon e comerce](https://shuftipro.com/wp-content/uploads/e-comerce-icon.png)
E-commerce
![e-payments-icons e payments](https://shuftipro.com/wp-content/uploads/e-payments-icons.png)
![e-payments-icons e payments](https://shuftipro.com/wp-content/uploads/e-payments-icons.png)
E-Payments
![ride-sharing-icon ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon.png)
![ride-sharing-icon ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon.png)
Ride Sharing
![online-services-icon online services](https://shuftipro.com/wp-content/uploads/online-services-icon.png)
![online-services-icon online services](https://shuftipro.com/wp-content/uploads/online-services-icon.png)
Online Service
Providers
Automated AML for Businesses
Shufti pro’s AML services for Nigerian 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 Nigeria
Nigeria is associated with the Financial Action Task Force (FATF) through the membership of the GIABA. 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 Nigerian banks, and financial and non-financial businesses to strengthen trustful business relationships.