Saudi Arabia

Real Time KYC & AML Solution for Saudi Arabia

Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.

Download compliance report of Saudi Arabia

      Swift and Reliable KYC Service

      Offering KYC for Saudi Arabia. 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 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 Saudi Arabia

      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 and onboard new users faster with real-time KYC for Saudi Arabia.

      Saudi Arabia NIC

      National Identity Card

      Identity card issued by the Agency of Civil Affairs – Ministry of Interior is the primary source of identification in Saudi Arabia.

      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
      Saudi Arabia NIC
      Passport verification for accurate data extraction through OCR technology
      Passport verification for accurate data extraction through OCR technology

      Passport

      We offer KYC for Saudi Arabia through passports as well. We verify Saudi Passports issued by the Passport Administration and Authority – Ministry of Interior.

      Businesses can use it for CDD in Saudi Arabia 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
      Saudi Arabia Driving License

      Driving License

      We check the originality of a driving license issued by the Traffic Authority under the Public Security Department (MOIST) and verify licenses of 13 provinces of Saudi Arabia.

      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
      Saudi Arabia Driving License
      credit card
      credit card

      Credit / Debit Card

      Shufti Pro verifies credit/debit cards to help you digitise 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

      Saudi Arabia Document Verification

      Document Verification

      Saudi Data Extraction

      Data Extraction

      capture info

      Face Verification

      id match status

      Verification Status


      We deliver advanced
      KYC and AML solutions for Saudi Arabia

      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 Saudi Arabia.

      Document
      Verification

      Document authentication across 13 provinces to help with KYC in Saudi Arabia 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 and frauds.

      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 Saudi banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

      Verify Arabic Documents in Real-Time

      Many online services shy away from Optical Character Recognition (OCR) of Arabic language because of its complexity in extracting characters.

      Shufti Pro Offers OCR for Arabic 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 Saudi 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 Saudi Arabia

      Saudi Arabia is the only Arab member of the 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 Saudi Arabian banks, as well as financial and non-financial businesses to strengthen trustful business relationships.

      Start Your 7 Days Free Trial Now!