Russia

Real Time KYC & AML Solution For Russia

Offering KYC for Russia. Now Verify Identity & Know Your Customer in Seconds. Simply paste a few lines of code in your website or app, and integrate swift identity verification system.

Choose Language


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 Russia

KYC and AML Solutions

Under the Guidelines of FATF, as well as OFAC for

Documents We Verify

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

Russia Pass min
Russia Pass min

Passport

We offer KYC for Russia through passports.
We verify
1. Internal Passports
2. Passports

Issued by the Immigration Department – Ministry of Internal Affairs. Businesses can use it for CDD in Russia 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
Russia Drivng licene

Driving License

We check the originality of a driving license issued by the State Road Traffic Safety Inspectorate and verify licenses of all 46 oblasts of Russia.

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
Russia Drivng licene
Verification ATM Card
Verification ATM Card

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

Russia Documents veri

Document Verification

Russia data Extration

Data Extraction

spain face verification

Face Verification

Group

Verification Status


We Deliver Advanced KYC and AML
Solutions for Russia

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 Russia.

Document
Verification

Document authentication across 46 oblasts to help with KYC for Russia and to avoid Identity
Theft online.

Address
Verification

Address Verification service to protect your business from false deliveries and invalid customer locations in Russia. 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 in Russia through their mobile phones.

Consent
Verification

Verify customers in Russia 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 Russian 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 Russian Language
with 98.67% Accuracy

Truly Global
Identity Verification

We work with all major industries. Learn More About our Use Cases

bank

Banks

e comerce

E-commerce

e payments

E-Payments

ride sharing

Ride Sharing

online services

Online Service
Providers

Automated AML for Businesses

Shufti pro’s AML services for Russian 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 Russia

Russia 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 Russian banks, and financial and non-financial businesses to strengthen trustful business relationships. 

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