- Afghanistan
- Albania
- Algeria
- Andorra
- Angola
- Argentina
- Armenia
- Australia
- Austria
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Belarus
- Belgium
- Belize
- Bolivia
- Bosnia and Herzegovina
- Brazil
- British Virgin Islands
- Brunei
- Bulgaria
- Cambodia
- Cameroon
- Canada
- Chile
- China
- Colombia
- Costa Rica
- Croatia
- Curaçao
- Cyprus
- Czech Republic
- Denmark
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Estonia
- Eswatini
- Ethiopia
- Finland
- France
- Georgia
- Germany
- Ghana
- Greece
- Guatemala
- Haiti
- Honduras
- Hong Kong
- Hungary
- India
- Iraq
- Ireland
- Indonesia
- Isle of Man
- Italy
- Japan
- Jordan
- Kazakhstan
- Kenya
- Kosovo
- Kuwait
- Latvia
- Lithuania
- Luxembourg
- Malaysia
- Malta
- Mauritius
- Mexico
- Micronesia
- Moldova
- Monaco
- Mongolia
- Montenegro
- Morocco
- Mozambique
- Myanmar
- Namibia
- Nauru
- Nepal
- Nigeria
- Nicaragua
- Niue
- Norway
- Netherlands
- New Zealand
- Oman
- Pakistan
- Palau
- Palestine
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Puerto Rico
- Philippines
- Portugal
- Poland
- Qatar
- Republic of Congo
- Romania
- Russia
- Rwanda
- Samoa
- San Marino
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Sierra Leone
- Singapore
- Slovakia
- Slovenia
- Somalia
- South Africa
- South Korea
- South Sudan
- Spain
- Sri Lanka
- St Kitts and Nevis
- St Maarten
- St Lucia
- Suriname
- Sweden
- Switzerland `
- Syria
- Taiwan
- Tajikistan
- Tanzania
- Thailand
- Timor Leste
- Togo
- Tonga
- Trinidad and Tobago
- Turkey
- Turks and Caicos
- Turkmenistan
- Tunisia
- Tuvalu
- UAE
- Uganda
- Ukraine
- UK
- Uruguay
- USA
- Uzbekistan
- Vanuatu
- Venezuela
- Vietnam
- Zambia
- Zimbabwe
Scale Identity Verification and KYC Operations in Suriname
Verify citizens and residents through Digitale ID, Central Population Administration checks, passport NFC and 10,000+ foreign ID document types, run KYB on KKF-registered businesses and their real owners, and monitor transactions and sanctions lists. One platform runs compliance and fraud prevention across the full customer lifecycle for CBvS- and FIUS-supervised firms.
Operational Performance for Suriname KYC
Our Numbers Speak Volumes
97.44%
Pass
Rates
Under 5 secs
IDV
Verification
100%
Omni-format
Document Recognition
Suriname IDV/KYC Challenges
Remote Onboarding Without Liveness Means Capped Accounts
KYC in Suriname changed with the 2024 CBvS AML/CTF directive, which tells banks and money transfer offices without biometric and liveness detection to cap transaction numbers and volumes until the customer appears in person. Shufti's iBeta Level 3 liveness gives remote onboarding that biometric control.
Suriname Has No Beneficial Ownership Register to Check Against
Article 7 of the WMTF makes each firm identify the beneficial owners of its corporate clients, yet Suriname keeps no beneficial ownership register, and CFATF still rated Recommendations 24 and 25 non-compliant in October 2025. Shufti maps ownership from deeds, share registers and declarations.
Gold Trading Carries a High Money Laundering Threat
Suriname's second National Risk Assessment rates illegal gold mining and trading a high threat and finds that gold buying houses lack compliance programmes. Shufti applies enhanced due diligence to gold-linked customers and monitors their accounts against the trade they declared at onboarding.
Unusual Transaction Reports Must Reach FIU Suriname Without Delay
Article 29 of the WMTF requires firms to report an unusual transaction to FIU Suriname without delay once its nature is known, and a thin case file slows that report down. Shufti's case management builds report-ready bundles as each alert fires.
Documents and Languages
Individual Documents Shufti Verifies in Suriname
Shufti verifies 3+ Surinamese identity documents plus passports and ID cards from other countries. The cards below cover the core documents Surinamese onboarding relies on, with the full list on the supported documents page.
View All Supported DocumentsDigitale ID
Digitale ID, the government's online authenticator, gives citizens one secure login for government and other services, set up with a document photo, a liveness check and two-factor authentication. Where your firm is connected to Digitale ID, Shufti records each authentication result in the case file.
Surinamese ID Card (ID-kaart)
Issued by the Directoraat Burgerzaken under the Id-kaartenwet 2018, the card carries an MRZ and an eight-character ID number. Shufti validates the MRZ checksum and security features, matches the holder through liveness and confirms the details against the Central Population Administration through your firm's e-loket access.
Surinamese Passport
Passports issued under the Wet Reisdocumenten since April 2025 store the holder's facial image and fingerprints on a chip. Shufti reads it by NFC and runs nine forensic detection layers, from MRZ checksum validation to hologram analysis, so a cloned or altered passport fails before onboarding.
Foreign Passports and National ID Cards
Shufti actively processes 10,000+ ID document types from 240+ countries and territories, and its zero-shot AI learns new document formats in minutes. Foreign workers, investors and non-resident account holders onboard with the passport or ID card their own country issued.
Surinamese Driving Licence
Korps Politie Suriname issues the licence, and electronic e-rijbewijs cards have been issued since 2021. Shufti checks authenticity, expiry and the photo against a live selfie, which makes the licence a dependable second document for lenders and money transfer offices.
Proof of Address
EBS electricity bills, SWM water bills and Telesur statements are the address evidence most Surinamese customers hold. Shufti reads the address and matches it to the ID in the same step, so customers upload once and move on.
Entity Identity
KKF Trade Register Extract
The Kamer van Koophandel en Fabrieken keeps the trade register under the Handelsregisterwet of December 2024. Shufti reads the extract's registration number, legal form, directors and representation rights and checks them against live register data at every review.
Deed of Incorporation and Articles
Surinamese companies are formed by notarial deed in Dutch. AI-OCR reads ownership, capital and signing authority from the deed and articles, and flags GAN-generated or edited pages before they reach a reviewer.
Sector Licences
Licences for banks, money transfer offices, insurers and online casinos are read and matched to the entity's trade register record, so an expired or borrowed licence surfaces at onboarding rather than at audit.
Business Address Proof
Leases and utility bills in the company's name are cross-checked against the business address recorded in the KKF trade register, and Shufti flags any mismatch for review before the account opens.
Tax Identity
Fiscaal Identificatienummer (FIN)
Every Surinamese taxpayer, company or individual, carries a FIN issued by the Belastingdienst. Shufti extracts the FIN from tax assessments, registration letters and invoices and cross-checks it against the company name in the trade register.
BTW Registration
Businesses above the BTW turnover threshold register separately for VAT, so a FIN alone does not prove VAT status. Shufti reads BTW registration letters and invoices to confirm whether a business charges BTW before you rely on its invoices.
Foreign Tax Registrations and FATCA/CRS Self-Certification
Foreign-owned entities and overseas parents are verified with their home-country tax registrations, and FATCA and CRS self-certifications are captured in the same flow and stored in the entity's case file.
Ownership and Control
Beneficial Ownership Declarations
With no public register to consult, firms gather ownership evidence from the client itself. Shufti collects owner declarations through due diligence forms, extracts each owner from supporting documents and verifies every person who ultimately owns or controls the company.
Shareholder Register and Ownership Chart
The trade register names an NV's directors but not its shareholders, so the company's own share register carries ownership. Shufti maps holdings through intermediate companies and screens every owner against sanctions, PEP and adverse media lists.
Directors, Managers and Authorised Signatories
Each person is identity-verified and screened, and Shufti alerts the case owner when the company's directors or representation rights change in the trade register, so a new signatory is verified before acting for the company.
Languages We Cover
Dutch, English and Expat Document Parsing
Surinamese ID cards, passports and company deeds are written in Dutch, while foreign residents bring documents in many other languages and scripts. Shufti's OCR reads 150+ languages and scripts at 99.7% accuracy, so Dutch field names and foreign layouts land in the same structured record. It averages 93% against Google Vision's 78.4% across its published benchmark, and zero-shot document intelligence reads unseen layouts on first sight, without a template.
Surinamese Name Matching
Surinamese names come from Hindustani, Maroon, Creole, Javanese, Chinese and Dutch traditions, with prefixes such as van and de and several spellings of one name. Native phonetic models for 80+ languages link every variant before sanctions and PEP screening runs.
Cross-Document Consistency Checks
Names, dates of birth and the ID number are reconciled across the ID card, passport, driving licence and KKF records, so one customer cannot hold accounts under two spellings or two dates of birth without the conflict reaching a reviewer.
Independent Validation
Shufti's Recognition Across Independent Evaluations
Ranked Exceptional in the Liminal Index 2026 for age estimation
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Differentiated by Gartner on document diversity and country coverage
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Certified at iBeta Level 3 PAD with 0% APCER
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Broadest global reach in the 2025 KuppingerCole Extended IDV report
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Ranked Top 5 in the DHS RIVR 2025 for identity validation
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Top Vendor for Product Execution in the Liminal Index for KYC 2026
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Ranked Exceptional for age verification by Liminal Index 2026
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Recognised as a Leader in G2 Fall 2026 reports
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Regulatory Update
Every Verification Route Surinamese Firms Rely On, in One Platform
Article 14 of the WMTF treats a customer who is not physically present for identification as a higher-risk case, and section 2.4.4 of the 2024 CBvS directive expects firms using biometric and liveness detection to test them regularly. Shufti supports Digitale ID, population register checks and biometric matching, plus chip, database, document, and video routes for non-residents and customers without a Surinamese ID card.
DBZ e-loket Validation
LiveThe Directoraat Burgerzaken's e-loket opens Central Population Administration data to registered businesses. Shufti runs that validation through your firm's e-loket access, checking the details captured from an ID card, and stores every result in the case file, so the check rests on government data.
Digitale ID Authentication
LiveCitizens who already hold a Digitale ID log in with it and confirm through two-factor authentication, without photographing the plastic card. The authentication result joins the rest of the customer's verification history in one record.
Docless Database (eIDV)
LiveCustomers enter their ID number and date of birth, and Shufti matches them against the population register through your firm's e-loket access, returning a decision in seconds without any document upload. It suits returning customers and quick account upgrades.
NFC Chip Verification
LiveShufti reads the chip in the Surinamese passport issued since April 2025 and in most foreign biometric passports. It is the high-assurance route for residents without Digitale ID and for foreign customers.
Document and Face Biometric
LiveiBeta Level 3 liveness and face matching confirm the person behind the document is present, and every check is logged so firms can run the effectiveness tests the CBvS directive calls for. Most non-residents take this route.
Fraud Prevention Across the Surinamese Customer Journey
Reduce fraud losses and protect customer trust across onboarding, account access, and payments. Shufti connects identity, behavioral, device, network, and transaction intelligence to help Surinamese businesses act on risk while keeping legitimate customers moving.
Governance & Controls
Audit-Ready Decisions, Lower Operational Drag
Fewer Avoidable Re-submissions
Capture guidance for ID cards, passports and Dutch-language documents catches glare, cropping and blur before submission, so customers rarely upload twice.
Cleaner Audit Trails
Shufti's case management records sources, results, timestamps, evidence, analyst notes and decisions, packaged as report-ready bundles for unusual transaction reports to FIU Suriname.
One Workflow, One Back Office
Unify KYC, KYB, AML screening and transaction monitoring in one case file. Perpetual KYC/KYB tracks ownership, director, and transaction behavior changes, managing the full compliance lifecycle.
Digitale ID and ID Card-First Flow Design
Citizens verify first through Digitale ID or a population register check of their ID card, while non-residents move to passport verification in the same flow.
Shufti's IDV/KYC Solutions for Suriname
KYC Solutions
Surinamese onboarding reaches citizens with an ID card or Digitale ID, holders of the new chip passport and foreign residents carrying documents from home. One Shufti flow routes each by risk, so nobody faces checks they don't need.
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Face Verification
Impersonators and paid mule recruits often present a real ID card that belongs to someone else. Shufti's face verification matches a live selfie to the document photo at a false match rate below 0.001, catching the mismatch before the account opens.
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Age Verification
Casinos and online gaming operators need to keep minors away from play. Shufti estimates age from a selfie in under five seconds and falls back to the date of birth on the ID card or passport when a customer sits close to the limit.
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Bank Account Verification
Payouts and loan disbursements fail when an account number or holder name is wrong, and the error often surfaces only after funds bounce. Shufti validates the local account number format and matches the account holder's name in real time before money moves.
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Address Verification
Utility bills and bank letters carry most Surinamese addresses, each in its own layout. Shufti's layout-aware extraction reads every format and fuzzy-matches the address to the ID with a 99.3% pass rate, so genuine addresses clear without manual review.
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Document Verification
Surinamese onboarding draws on ID cards, chip passports, driving licences and foreign documents. Shufti checks each one within seconds, catching altered fields, print-and-scan copies and screenshots before a reviewer ever sees them.
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Identity Verification
Identity verification in Suriname often splits one customer across separate tools for documents, selfies and addresses. Shufti runs document, biometric, NFC, address and database checks in one API session, so each customer ends up with one verified record and one decision.
.KYB Solutions
Business verification in Suriname means reconciling the KKF trade register, the FIN and ownership evidence each firm gathers itself, since no beneficial ownership register exists. Shufti checks the trade register live, reconciles it with that ownership evidence and keeps watching for changes after onboarding.
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Business Verification
Onboarding a Surinamese company means confirming its trade register extract, FIN, signatories and everyone who ultimately owns or controls it. Shufti's live registry call confirms the KKF record and directors, and owners are checked against the share register and declarations the company provides.
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Enhanced Due Diligence
Article 14 of the WMTF lists the situations that call for enhanced due diligence, and Article 16 adds senior management approval and source of wealth checks for PEPs. Shufti's branching due diligence forms collect that evidence and score every answer.
.AML Screening
A customer who is clean at onboarding can land on a list next week, so screening cannot stop at sign-up. Perpetual KYC rescreens customers against 4,000+ watchlists, including Suriname's national sanctions list and UN Security Council lists, with updates every 15 minutes and every hit kept in one case file.
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Business AML Screening
A company's risk sits with its owners and directors, and Article 8 of the 2025 national sanctions list decree makes firms report any requested service involving a listed person or entity. Perpetual KYB rescreens every owner and director and alerts on each new match.
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Transaction Monitoring
Since the 2024 WMTF amendment, due diligence applies to occasional transactions from USD/EUR 15,000 and cross-border wire transfers from USD/EUR 1,000. Shufti's library of 500+ pre-built rules covering structuring, smurfing and mule activity cuts false positives by up to 60% and assembles report-ready case bundles for FIU Suriname.
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AI Compliance Co-Pilot
One common name can return 140+ screening hits. Shufti's AI Compliance Co-Pilot reviews every hit and gives it a confidence score from 0 to 100 and a written reason, while your MLRO keeps the final call on every match.
.Built To Fit Suriname's Compliance Landscape
AML compliance in Suriname starts with the WMTF and the supervisors it names, while the CBvS, FIU Suriname and the registry bodies add their own rules. Shufti maps its KYC, KYB, AML screening and transaction monitoring controls to every regime below, so one platform covers each licence your group holds.
Wet ter voorkoming en bestrijding van Money Laundering en Terrorismefinanciering (WMTF)
Suriname's anti-money laundering law, S.B. 2022 no. 138, replaced the 2002 MOT and identification acts and was amended in August 2024. Article 7 sets customer due diligence and beneficial owner identification, Articles 19 to 21 cover record keeping, and Article 38 names the CBvS, FIU Suriname and the gaming supervisor.
Centrale Bank van Suriname (CBvS)
The CBvS supervises banks, credit unions, money transfer and exchange offices, insurers, pension funds and the capital market. Its 2024 AML/CTF directive for banks, money transfer offices and the capital market sets the Centrale Bank van Suriname KYC rules, including section 2.4.4 on non-face-to-face clients.
Financial Intelligence Unit Suriname (FIUS)
FIU Suriname receives and analyses unusual transaction reports for money laundering and terrorist financing. Under Article 38 of the WMTF it also supervises notaries, lawyers, accountants, real estate agents and dealers in gold, precious stones and motor vehicles, who must register with it within three months of starting business.
Besluit Uitvoering Nationale Sanctielijst 2025
Issued in April 2025 under the Wet Internationale Sancties, the decree governs Suriname's national sanctions list, kept by the Raad Internationale Sancties. Article 4 orders the assets of listed persons frozen without delay, and a companion decree applies the UN Security Council sanctions lists in Suriname.
Kamer van Koophandel en Fabrieken (KKF)
The KKF keeps the trade register under the Handelsregisterwet of December 2024, which replaced the 1936 law and brought trusts into the register. Anyone may inspect the register or request an extract for a fee, and digital extracts are ordered through the KKF's e-services portal.
Directoraat Burgerzaken
The Directoraat Burgerzaken keeps the Central Population Administration and issues ID cards under the Id-kaartenwet 2018 and passports under the Wet Reisdocumenten. Its e-loket gives registered businesses paid access to population data, and reading the ID card chip requires its authentication certificate.
Belastingdienst Suriname
The tax authority assigns fiscal identification numbers under the Wet Fiscaal Identificatienummer of 2020, which replaced older tax and import numbers. It also administers BTW under the Wet BTW 2022, in force since January 2023, and registered businesses quote their FIN as the BTW number on every invoice they issue.
AML Steering Council, NAMLAC and CFATF Follow-Up
Articles 48 and 49 of the WMTF set up the presidential AML Steering Council and the National Anti-Money Laundering Commission. CFATF compliance in Suriname is tracked in enhanced follow-up after the 2022 mutual evaluation, with re-ratings in 2023, 2024 and 2025, and the second National Risk Assessment appeared in 2024.
Suriname Data Residency and Deployment
No major cloud region operates inside Suriname, so firms that must keep identity data in the country run Shufti on-premises in their own data centre, air-gapped if required. Firms on Shufti's cloud fix hosting locations and transfer terms in their agreement before any data moves.
Article 17 of the Constitution and the Id-kaartenwet
Article 17 of the Constitution protects every person's private life, and Article 16 of the Id-kaartenwet 2018 bars using ID card data for purposes other than those set by law. Shufti protects identity and biometric data with encryption, role-based access and configurable retention.
ID Number Handling
The eight-character ID number links a customer to the Central Population Administration, which makes it a prime target for fraudsters. Shufti masks ID numbers by role in the back office, so each analyst sees only what a review needs and every access is logged.
Retention Controls
Retention is configurable by client and licence, covering the seven-year minimum in Articles 19 and 21 of the WMTF and longer periods an authority requests. Statutory minimums are not automatic deletion dates, and legal holds keep records in place when FIU Suriname or a court asks.
Encryption and Security
Data is encrypted in transit and at rest, with role-based access and audit logging throughout. ISO 27001:2022 certification and SOC 2 Type 2 reports support the vendor reviews that CBvS-supervised banks and money transfer offices run before outsourcing verification.
Automated Decisions and Biometric Data
Customers who fail an automated check need a clear route to a person. Shufti returns verification results and supporting reasons through the API and back office, so support teams can explain outcomes and escalate disputed results to a reviewer.
Scope of Our Role
Shufti processes customer data on your firm's instructions as its verification provider. Your firm remains the service provider responsible for due diligence under the WMTF, and Shufti's privacy notice identifies any activities it carries out independently as a controller.
Data Residency and Privacy Controls in Suriname
Suriname AML Sources That Strengthen Decisions
Financial Intelligence Unit Suriname (FIUS)
Centrale Bank van Suriname (CBvS)
Anti-Money Laundering Project Implementatie Unit (AML-PIU)
Gaming Control Board Suriname (GCBS)
Raad Internationale Sancties (RIS)
Korps Politie Suriname (KPS)
Openbaar Ministerie (OM)
Ministry of Foreign Affairs, International Business and Cooperation (BIS)
Caribbean Financial Action Task Force (CFATF)
Financial Action Task Force (FATF)
Egmont Group of Financial Intelligence Units
International Monetary Fund (IMF)
OAS Department against Transnational Organized Crime (DTOC)
World Bank Group
United Nations Security Council
Turn Suriname Verification Requirements into a Smoother Customer Journey
Share your customer types, risk rules and current onboarding process. A Shufti specialist will show you how to connect identity verification, KYB and ongoing monitoring, reducing operational hand-offs while keeping decision evidence organised for compliance review.
INDEPENDENTLY AUDITED. GLOBALLY CERTIFIED.
Certified to Global Standards
PROVEN WORKFLOWS
Identity Verification Built Around Your Industry in Suriname
Onboard Citizens, Residents And Companies In One Flow
Banks and credit unions licensed under the Wet Toezicht Bank- en Kredietwezen 2023 onboard citizens, foreign residents and companies under one CBvS directive. Shufti checks ID cards against the population register through your e-loket access, reads passport chips, runs KYB on KKF-registered firms and monitors accounts for unusual activity.
Frequently Asked Questions
Does Shufti support Digitale ID, and what happens when customers cannot use it?
Yes, where your firm is connected to Digitale ID, citizens authenticate through it. Those without one verify with their ID card, checked against the Central Population Administration through your e-loket access, plus a selfie with liveness. Foreign customers move to passport NFC or document and face verification in the same flow.
Is scanning a Surinamese ID card enough, or should verification include its chip?
The ID card chip opens only to readers holding an authentication certificate from the Directoraat Burgerzaken, so remote checks rely on other layers. Shufti validates the MRZ, inspects security features, matches the holder through liveness and confirms details against the population register through your e-loket access.
Can Shufti verify foreign documents or identity formats it has not encountered before?
Yes. Shufti's zero-shot AI adapts to unfamiliar layouts without a template, so a foreign resident's newly issued ID card or passport can be verified on day one, with authenticity and data checks running the same way as for familiar formats.
How does Shufti OCR compare with Google OCR for Dutch-language identity documents?
Surinamese documents use Latin script, so the difference shows in field accuracy, and across the languages in Shufti's published benchmark its OCR averages 93% against Google Vision's 78.4%. On Dutch documents it maps field names for surname, given names and place of birth, reconciles multi-part surnames across documents and validates the ID number format before data reaches you.
How does Shufti verify ownership when a Surinamese company has several corporate layers?
Shufti pulls the KKF record for each company in the chain, maps shareholdings through every holding layer from deeds, share registers and owner declarations, and identifies each person who ultimately owns or controls the client. Every owner found is then verified and screened.
Does Shufti's ongoing monitoring cover more than sanctions screening?
Yes. Article 7(2)(d) of the WMTF requires ongoing monitoring of the business relationship, so Shufti checks transactions against each customer's profile, rescreens sanctions and PEP data and flags changes in directors, ownership and registered details before the next periodic review.
How does Shufti keep screening current and handle Surinamese name variations?
Watchlists, including Suriname's national sanctions list, refresh around the clock, and existing customers are rescreened automatically whenever a list changes. Phonetic matching links the different ways one Surinamese name can be spelled, so a genuine match is never lost to a spelling change.
Can we choose Suriname hosting or run verification inside our own infrastructure?
Yes. You can deploy Shufti inside your own data centre in Suriname, with an air-gapped setup where your policy demands one, and identity data then stays in the country. Cloud customers agree hosting locations and transfer terms in writing before go-live.
What controls help us protect identity and biometric data?
Shufti encrypts data in transit and at rest, applies role-based access and logs every access. ID numbers can be masked by role, biometric templates are held only as long as your retention settings allow, and every configuration change is recorded for your auditors.
Can we configure different retention periods for different Suriname licences?
Yes. Retention is set per client, licence and record type, so a bank, a money transfer office and an insurer in one group can each follow their own rules. Records stay as long as the WMTF requires, and a legal hold pauses deletion.
What does Shufti provide when our compliance team needs to report an unusual transaction to FIU Suriname?
Shufti's case file holds the customer's verified identity, screening results, transaction history, alerts and analyst notes in one place. Your team exports a report-ready bundle with the indicators and evidence FIU Suriname expects, so the report goes out without delay.
Can we add verification checks without rebuilding our onboarding journey?
Yes. The AI Journey Builder adds or reorders checks such as NFC, Digitale ID or address verification without code changes, and routes customers by geography, product and risk tier. New checks go live in the existing flow while customers in progress finish their original path.
How does Shufti make verification queries easier for our customer support team?
Every decision is shown in the back office with the reason, the failed check and the captured evidence. Support agents can tell a customer why a check failed, such as glare on an ID card or a name mismatch, and send a fresh verification link.
Let’s Build Trust Into Your Business
1B+Verifications Processed
240+Regions Actively Processed
99.7%Accuracy Rate
Samer Al Tamimi
CEO of Safwa Bank
“We take our client’s privacy very seriously and always look for new innovative solutions to ensure a safe banking experience. Working with Shufti feels like a breath of fresh air, as their 100% in-house tech keeps our customer’s data free from vulnerabilities and fully safe and protected.”
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