The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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Sri Lanka

Real Time KYC & AML Solution for Sri Lanka

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

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    Free Download: Latest AML & KYC Regulation Guide for Sri Lanka

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    • Saudi Arabia (‫المملكة العربية السعودية‬‎)+966
    • United Arab Emirates (‫الإمارات العربية المتحدة‬‎)+971
    • Qatar (‫قطر‬‎)+974
    • Oman (‫عُمان‬‎)+968
    • Bahrain (‫البحرين‬‎)+973
    • Kuwait (‫الكويت‬‎)+965
    • Morocco (‫المغرب‬‎)+212
    • Afghanistan (‫افغانستان‬‎)+93
    • Albania (Shqipëri)+355
    • Algeria (‫الجزائر‬‎)+213
    • American Samoa+1684
    • Andorra+376
    • Angola+244
    • Anguilla+1264
    • Antigua and Barbuda+1268
    • Argentina+54
    • Armenia (Հայաստան)+374
    • Aruba+297
    • Australia+61
    • Austria (Österreich)+43
    • Azerbaijan (Azərbaycan)+994
    • Bahamas+1242
    • Bahrain (‫البحرين‬‎)+973
    • Bangladesh (বাংলাদেশ)+880
    • Barbados+1246
    • Belarus (Беларусь)+375
    • Belgium (België)+32
    • Belize+501
    • Benin (Bénin)+229
    • Bermuda+1441
    • Bhutan (འབྲུག)+975
    • Bolivia+591
    • Bosnia and Herzegovina (Босна и Херцеговина)+387
    • Botswana+267
    • Brazil (Brasil)+55
    • British Indian Ocean Territory+246
    • British Virgin Islands+1284
    • Brunei+673
    • Bulgaria (България)+359
    • Burkina Faso+226
    • Burundi (Uburundi)+257
    • Cambodia (កម្ពុជា)+855
    • Cameroon (Cameroun)+237
    • Canada+1
    • Cape Verde (Kabu Verdi)+238
    • Caribbean Netherlands+599
    • Cayman Islands+1345
    • Central African Republic (République centrafricaine)+236
    • Chad (Tchad)+235
    • Chile+56
    • China (中国)+86
    • Christmas Island+61
    • Cocos (Keeling) Islands+61
    • Colombia+57
    • Comoros (‫جزر القمر‬‎)+269
    • Congo (DRC) (Jamhuri ya Kidemokrasia ya Kongo)+243
    • Congo (Republic) (Congo-Brazzaville)+242
    • Cook Islands+682
    • Costa Rica+506
    • Côte d’Ivoire+225
    • Croatia (Hrvatska)+385
    • Cuba+53
    • Curaçao+599
    • Cyprus (Κύπρος)+357
    • Czech Republic (Česká republika)+420
    • Denmark (Danmark)+45
    • Djibouti+253
    • Dominica+1767
    • Dominican Republic (República Dominicana)+1
    • Ecuador+593
    • Egypt (‫مصر‬‎)+20
    • El Salvador+503
    • Equatorial Guinea (Guinea Ecuatorial)+240
    • Eritrea+291
    • Estonia (Eesti)+372
    • Ethiopia+251
    • Falkland Islands (Islas Malvinas)+500
    • Faroe Islands (Føroyar)+298
    • Fiji+679
    • Finland (Suomi)+358
    • France+33
    • French Guiana (Guyane française)+594
    • French Polynesia (Polynésie française)+689
    • Gabon+241
    • Gambia+220
    • Georgia (საქართველო)+995
    • Germany (Deutschland)+49
    • Ghana (Gaana)+233
    • Gibraltar+350
    • Greece (Ελλάδα)+30
    • Greenland (Kalaallit Nunaat)+299
    • Grenada+1473
    • Guadeloupe+590
    • Guam+1671
    • Guatemala+502
    • Guernsey+44
    • Guinea (Guinée)+224
    • Guinea-Bissau (Guiné Bissau)+245
    • Guyana+592
    • Haiti+509
    • Honduras+504
    • Hong Kong (香港)+852
    • Hungary (Magyarország)+36
    • Iceland (Ísland)+354
    • India (भारत)+91
    • Indonesia+62
    • Iran (‫ایران‬‎)+98
    • Iraq (‫العراق‬‎)+964
    • Ireland+353
    • Isle of Man+44
    • Israel (‫ישראל‬‎)+972
    • Italy (Italia)+39
    • Jamaica+1876
    • Japan (日本)+81
    • Jersey+44
    • Jordan (‫الأردن‬‎)+962
    • Kazakhstan (Казахстан)+7
    • Kenya+254
    • Kiribati+686
    • Kosovo+383
    • Kuwait (‫الكويت‬‎)+965
    • Kyrgyzstan (Кыргызстан)+996
    • Laos (ລາວ)+856
    • Latvia (Latvija)+371
    • Lebanon (‫لبنان‬‎)+961
    • Lesotho+266
    • Liberia+231
    • Libya (‫ليبيا‬‎)+218
    • Liechtenstein+423
    • Lithuania (Lietuva)+370
    • Luxembourg+352
    • Macau (澳門)+853
    • Macedonia (FYROM) (Македонија)+389
    • Madagascar (Madagasikara)+261
    • Malawi+265
    • Malaysia+60
    • Maldives+960
    • Mali+223
    • Malta+356
    • Marshall Islands+692
    • Martinique+596
    • Mauritania (‫موريتانيا‬‎)+222
    • Mauritius (Moris)+230
    • Mayotte+262
    • Mexico (México)+52
    • Micronesia+691
    • Moldova (Republica Moldova)+373
    • Monaco+377
    • Mongolia (Монгол)+976
    • Montenegro (Crna Gora)+382
    • Montserrat+1664
    • Morocco (‫المغرب‬‎)+212
    • Mozambique (Moçambique)+258
    • Myanmar (Burma) (မြန်မာ)+95
    • Namibia (Namibië)+264
    • Nauru+674
    • Nepal (नेपाल)+977
    • Netherlands (Nederland)+31
    • New Caledonia (Nouvelle-Calédonie)+687
    • New Zealand+64
    • Nicaragua+505
    • Niger (Nijar)+227
    • Nigeria+234
    • Niue+683
    • Norfolk Island+672
    • North Korea (조선 민주주의 인민 공화국)+850
    • Northern Mariana Islands+1670
    • Norway (Norge)+47
    • Oman (‫عُمان‬‎)+968
    • Pakistan (‫پاکستان‬‎)+92
    • Palau+680
    • Palestine (‫فلسطين‬‎)+970
    • Panama (Panamá)+507
    • Papua New Guinea+675
    • Paraguay+595
    • Peru (Perú)+51
    • Philippines+63
    • Poland (Polska)+48
    • Portugal+351
    • Puerto Rico+1
    • Qatar (‫قطر‬‎)+974
    • Réunion (La Réunion)+262
    • Romania (România)+40
    • Russia (Россия)+7
    • Rwanda+250
    • Saint Barthélemy (Saint-Barthélemy)+590
    • Saint Helena+290
    • Saint Kitts and Nevis+1869
    • Saint Lucia+1758
    • Saint Martin (Saint-Martin (partie française))+590
    • Saint Pierre and Miquelon (Saint-Pierre-et-Miquelon)+508
    • Saint Vincent and the Grenadines+1784
    • Samoa+685
    • San Marino+378
    • São Tomé and Príncipe (São Tomé e Príncipe)+239
    • Saudi Arabia (‫المملكة العربية السعودية‬‎)+966
    • Senegal (Sénégal)+221
    • Serbia (Србија)+381
    • Seychelles+248
    • Sierra Leone+232
    • Singapore+65
    • Sint Maarten+1721
    • Slovakia (Slovensko)+421
    • Slovenia (Slovenija)+386
    • Solomon Islands+677
    • Somalia (Soomaaliya)+252
    • South Africa+27
    • South Korea (대한민국)+82
    • South Sudan (‫جنوب السودان‬‎)+211
    • Spain (España)+34
    • Sri Lanka (ශ්‍රී ලංකාව)+94
    • Sudan (‫السودان‬‎)+249
    • Suriname+597
    • Svalbard and Jan Mayen+47
    • Swaziland+268
    • Sweden (Sverige)+46
    • Switzerland (Schweiz)+41
    • Syria (‫سوريا‬‎)+963
    • Taiwan (台灣)+886
    • Tajikistan+992
    • Tanzania+255
    • Thailand (ไทย)+66
    • Timor-Leste+670
    • Togo+228
    • Tokelau+690
    • Tonga+676
    • Trinidad and Tobago+1868
    • Tunisia (‫تونس‬‎)+216
    • Turkey (Türkiye)+90
    • Turkmenistan+993
    • Turks and Caicos Islands+1649
    • Tuvalu+688
    • U.S. Virgin Islands+1340
    • Uganda+256
    • Ukraine (Україна)+380
    • United Arab Emirates (‫الإمارات العربية المتحدة‬‎)+971
    • United Kingdom+44
    • United States+1
    • Uruguay+598
    • Uzbekistan (Oʻzbekiston)+998
    • Vanuatu+678
    • Vatican City (Città del Vaticano)+39
    • Venezuela+58
    • Vietnam (Việt Nam)+84
    • Wallis and Futuna+681
    • Western Sahara (‫الصحراء الغربية‬‎)+212
    • Yemen (‫اليمن‬‎)+967
    • Zambia+260
    • Zimbabwe+263
    • Åland Islands+358
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    Swift and Reliable KYC Service

    Offering KYC for Sri Lanka. 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.

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    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 Sri Lanka

    KYC and AML Solutions

    Under the Guidelines of FATF, as well as APG and OFAC for

    Central Bank of Sri Lanka

    Financial Intelligence Unit of Sri Lanka

    Securities and Exchange Commission of Sri Lanka

    Documents We Verify

    Shufti gives you all the tools to verify and onboard new users faster with real-time KYC for Sri Lanka.

    Sri Lanka Identity Card

    Identity Card

    Identity Card issued by the Department of Registration of Persons is the primary source of identification in Sri Lanka.


    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

    Checks blurriness / exposure

    Passport

    We offer KYC for Sri Lanka through passports as well. We verify Sri Lankan Passports issued by the Department of Immigration and Emigration. Businesses can use it for CDD in Sri Lanka by verifying 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

    Sri Lanka Passport
    Sri Lanka Driving License

    Driving License

    We check the originality of a driving license issued by the Department of Motor Traffic and verify licenses of all nine provinces of Sri Lanka.

    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, and increase conversions.

    For Credit/Debit Card Verification, Shufti:

    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

    Sri Lanka Credit / Debit Card

    How Our Identity System Works

    Step 01

    Document Verification

    Upload Photo

    Step 02

    Data Extraction

    Snap Photo

    Step 03

    Face Verification

    Match Photo

    Step 04

    Verification Status

    Verify Photo

    Unlock opportunity with next-generation capabilities

    Document Verification

    Document Verification

    Use advanced data extraction and AI-powered verification to process 10,000+ document types worldwide rapidly.

    .
    Facial Biometrics

    Facial Biometrics

    Leverage advanced facial mapping and deep fake detection for secure customer identity confirmation and authentication.

    .
    eIDV

    eIDV

    Verify customers remotely and paperlessly using e-IDs checked against government databases for quick, accurate results.

    .
    Business AML Screening

    Business AML Screening

    Screen businesses against PEP lists, sanctions watchlists and monitor media databases to support know your vendor, trader, or supplier requirements.

    .
    Investor verification

    Investor Verification

    Quickly and accurately vet investor identities and credentials to establish trust and achieve compliance AML and CFT directives.

    .
    Transaction Trust Screening

    Transaction Trust Screening

    Enhance transaction screening with advanced AI and machine learning technology for efficient detection and reduced false positives.

    .

    Shufti Offers OCR for Sinhala and Tamil Language with 98.67% Accuracy

    Truly Global Identity Verification

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    Banks

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    E-commerce

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    E-Payments

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    Ride Sharing

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    Online Service Providers

    Automated AML for Businesses

    Shufti pro’s AML services for Sri Lankan 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 Sri Lanka

    Sri Lanka is associated with the Financial Action Task Force (FATF) through the membership of the APG. 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 Sri Lankan banks, and financial and non-financial businesses to strengthen trustful business relationships.

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started