Real Time KYC & AML Solution for Romania
Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.
Download compliance report of Romania
Swift and Reliable KYC Service
Offering KYC for Romania. 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
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 Romania
KYC, KYB and AML Solutions
Under the Guidelines of FATF, as well as MONEYVAL and OFAC for
- National Bank of Romania (NBR)
- Romanian Financial Supervisory Authority
- National Office for Prevention and Control of Money Laundering (ONPCSB)
Documents We Verify
Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for Romania.
Identity Card
The Identity card (Carte D’Identite) issued by the Directorate For Persons Record And Databases Management – Ministry of Administration and Interior is the primary source of identification in Romania.
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 Romania through passports as well. We verify Romanian Passports issued by Passport General Directorate. Businesses can use it for CDD in Romania 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 the Romanian Road Authority and verify licenses of all 41 counties and one municipality provinces of Romania.
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, KYB, and
AML Solutions for Romania
Online monetary transactions are associated with a high risk of cyber security 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 across Romania.
Document
Verification
Document authentication across 41 counties and one municipality to help with KYC for Romania 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 Romanian 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 Romanian Language
with 98.67% Accuracy
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 Romanian 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 Romania
Romania 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 problem, Shufti Pro has expanded its operations to Romanian banks, and financial and non-financial businesses to strengthen trustful business relationships.
