Real Time KYC & AML Solution For Portugal
Offering KYC for Portugal. 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
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 Portugal.
KYC and AML Solutions
Under the Guidelines of FATF, as well
as OFAC for
- Bank of Portugal (Banco de Portugal)
- Portuguese Securities Market Commission (CMVM)
- Portuguese Insurance Regulator (ASF)
Documents We Verify
Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for Portugal.
Citizen Card
Citizen Card issued by the Ministry of Home Affairs is the primary source of identification in Portugal. Shufti Pro scans your customers’ ID cards.
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 Portugal through passports as well. We verify Portuguese Passports issued by the National Director of the Immigration and Border Control Authority (SEF).
Businesses can use it for CDD in Portugal 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
We check the originality of a driving license issued by Licensing Department – Ministry of Transport and Road Safety and verify licenses of all 18 districts of Portugal.
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, and increase conversions.
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 and AML solutions for Portugal
Online monetary transactions are associated with a high risk of cybersecurity 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 Portugal.
Document
Verification
Document authentication across 18 districts to help with KYC for Portugal 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 charge-backs, 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 Portuguese banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.
As recommended by the Bank of Portugal, financial institutions in Portugal can onboard clients remotely through video-based solutions to perform customer authentications.
Considering the emerging need, Shufti Pro has launched its Video KYC services in Portugal to assist organizations in conducting seamless and secure onboarding operations.
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 Portuguese 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 Portugal
Portugal is a member of the Financial Action Task Force (FATF). 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 Portuguese banks, and financial and non-financial businesses to strengthen trustful business relationships.
