Swift and Reliable KYC Service
Offering KYC for Spain. 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.
240+
Regions
supported
10,000+
ID Docs
150+
Languages
Fast & Secure KYC
The Fastest Online Identity Verification Service, Shufti, is Proud to Offer KYC Services in Spain
KYC, KYB and AML Solutions
Under the Guidelines of FATF, as well as OFAC for
Bank of Spain (Banco de Espana)
Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (SEPBLAC)
Documents We Verify
Shufti gives you all the tools to verify and onboard new users faster with real-time KYC for Spain.
National Identity Card
The DNI card (Documento Nacional De Identidad) issued by the Directorate General of Police – Ministry of Interior is the primary source of identification in Spain.
Shufti scans your customers’ ID cards and authenticates them down to the last pixel.
For ID Card Verification, Shufti:
Checks for accuracy of format
Detects crumpled / folded edges
Checks photoshopped / tampered / forged cards
Verifies hologram / rainbow print
Detects blurriness / exposure
Passport
We verify Spanish Passports issued by the Directorate General of Police – Ministry of Interior. Businesses can use it for CDD in Spain and to verify the nationality, name and DOB of customers.
For Passport Verification, Shufti:
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 Provincial Traffic Headquarters and verify licenses of all 50 provinces of Spain.
For Driving License Verification, Shufti:
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 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
Step 01
Document Verification
Step 02
Data Extraction
Step 03
Face Verification
Step 04
Verification Status
Unlock opportunity with next-generation capabilities
Document Verification
Use advanced data extraction and AI-powered verification to process 10,000+ document types worldwide rapidly.
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Facial Biometrics
Leverage advanced facial mapping and deep fake detection for secure customer identity confirmation and authentication.
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eIDV
Verify customers remotely and paperlessly using e-IDs checked against government databases for quick, accurate results.
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Business AML Screening
Screen businesses against PEP lists, sanctions watchlists and monitor media databases to support know your vendor, trader, or supplier requirements.
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Investor Verification
Quickly and accurately vet investor identities and credentials to establish trust and achieve compliance AML and CFT directives.
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Transaction Trust Screening
Enhance transaction screening with advanced AI and machine learning technology for efficient detection and reduced false positives.
.Shufti has launched its Video KYC services in Spain to assist organizations in conducting seamless and secure onboarding operations.
Truly Global Identity Verification
Banks
E-commerce
E-Payments
Ride Sharing
Online Service Providers
Automated AML for Businesses
Shufti’s AML services for Spanish businesses help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.
Shufti 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 Spain
Spain 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 has expanded its operations to Spanish banks, and financial and non-financial businesses to strengthen trustful business relationships.
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