Supported Documents

For each country, Shufti Pro has a specific set of official
documents that can be utilised for IDV (Identity Document
Verification) and Digital KYC services. Data extracted from these
documents are also used for AML Compliance as well.

Supported Documents

For each country, Shufti Pro has a specific set of
official documents that can be utilised for IDV
(Identity Document Verification) and Digital KYC
services. Data extracted from these documents
are also used for AML Compliance as well.

Global Coverage for seamless customer onboarding
Universal Language Support for every country
Every kind of document verifiable in real time
Human Intelligence to double check authenticity

Sr.No	Standard Document	Country	Language	Region
1	Passport	Åland Islands	Swedish	Europe
2	ID Card \| Driving License \| Passport	Albania	Albanian	Europe
3	ID Card \| Driving License \| Passport	Andorra	Catalan	Europe
4	ID Card \| Driving License \| Passport	Austria	Austrian German, Hungarian	Europe
5	ID Card \| Driving License \| Passport	Belgium	French, German, Dutch	Europe
6	ID Card \| Passport	Bosnia and Herzegovina	Croatian and Serbian	Europe
7	ID Card \| Driving License \| Passport	Bulgaria	Bulgarian	Europe
8	ID Card \| Driving License \| Passport	Croatia	Croatian and Serbian	Europe
9	ID Card \| Driving License \| Passport	Czech Republic	Czech	Europe
10	ID Card \| Driving License \| Passport	Denmark	Danish	Europe
11	ID Card \| Driving License \| Passport	Estonia	Estonian	Europe
12		Faroe Islands	Faroese, Danish	Europe
13	ID Card \| Driving License \| Passport	Finland [excludes the Åland Islands]	Finnish, Swedish	Europe
14	ID Card \| Driving License \| Passport	France [includes Clipperton Island in the eastern Pacific Ocean]	French	Europe
15	ID Card \| Driving License \| Passport	Germany	German	Europe
16	ID Card \| Driving License	Gibraltar	English	Europe
17	ID Card \| Driving License \| Passport	Greece	Greek	Europe
18		Greenland	Greenlandic	Europe
19	Passport	Guernsey	French, English	Europe
20	Passport	Holy See (Vatican City State)	Italian, Vatican	Europe
21	ID Card \| Driving License \| Passport	Hungary	Hungarian	Europe
22	ID Card \| Driving License \| Passport	Iceland	Icelandic	Europe
23	ID Card \| Driving License \| Passport	Ireland	Irish	Europe
24	Passport	Isle of Man	English, Manx	Europe
25	ID Card \| Driving License \| Passport	Italy	Italian	Europe
26	ID Card \| Passport	Jersey	French, English	Europe
27	ID Card \| Driving License \| Passport	Latvia	Latvian	Europe
28	ID Card \| Driving License \| Passport	Liechtenstein	German	Europe
29	ID Card \| Driving License \| Passport	Lithuania	Lithuanian	Europe
30	ID Card \| Driving License \| Passport	Luxembourg	French, Luxembourgish	Europe
31	ID Card \| Driving License \| Passport	Macedonia, the former Yugoslav Republic of	Macedonian	Europe
32	ID Card \| Driving License \| Passport	Malta	Maltese, English	Europe
33	ID Card \| Passport	Monaco	French	Europe
34	ID Card \| Passport	Montenegro	Montenegrin	Europe
35	ID Card \| Driving License \| Passport	Netherlands	Dutch, English	Europe
36	ID Card \| Driving License \| Passport	Norway	Norwegian	Europe
37	ID Card \| Driving License \| Passport	Poland	Polish	Europe
38	ID Card \| Driving License \| Passport	Portugal [includes the Azores, Madeira and the Selvagens islands]	Portugese	Europe
39	ID Card \| Driving License \| Passport	Romania	Romanian	Europe
40	Passport	San Marino	Italian	Europe
41	ID Card \| Driving License \| Passport	Serbia	Serbian	Europe
42	ID Card \| Driving License \| Passport	Slovakia	Slovak	Europe
43	ID Card \| Driving License \| Passport	Slovenia	Slovenian, Hungarian	Europe
44	ID Card \| Driving License \| Passport	Spain [includes the Belearic and Canary islands and the Spanish North African Territories]	Spanish	Europe
45		Svalbard and Jan Mayen	Norwegian	Europe
46	ID Card \| Driving License \| Passport	Sweden	Swedish	Europe
47	ID Card \| Driving License \| Passport	Switzerland	French, Italian, German	Europe
48	ID Card \| Driving License \| Passport	United Kingdom [excludes Guernsey, Jersey and Isle of Man]	English	Europe
49	ID Card \| Driving License \| Passport	China	Mandarin, English	Asia
50	ID Card \| Driving License \| Passport	Hong Kong	Chinese, English	Asia
51	Driving License \| Passport	Japan	Japanese, Standard Mandarin	Asia
52	ID Card \| Passport	Korea, Democratic People's Republic of	Korean	Asia
53	ID Card \| Driving License \| Passport	Korea, Republic of	Korean	Asia
54	ID Card \| Driving License \| Passport	Macao	Chinese, Portugese	Asia
55	ID Card \| Driving License \| Passport	Mongolia	Mongolian	Asia
56	Driving License \| Passport	Taiwan, Province of China	Mandarin Chinese, Taiwanese Mandarin	Asia
57	ID Card \| Driving License \| Passport	Belarus	Russian, Belarusian	Asia
58	ID Card \| Driving License \| Passport	Moldova	Moldovan, Romanian	Asia
59	ID Card \| Driving License \| Passport	Russian Federation	Russian	Asia
60	ID Card \| Driving License \| Passport	Ukraine	Ukranian	Asia
61	ID Card \| Passport	Afghanistan	Pashto, Dari	Asia
62	ID Card \| Passport	Armenia	Armenian	Asia
63	ID Card \| Driving License \| Passport	Azerbaijan	Azerbaijani	Asia
64	ID Card \| Driving License \| Passport	Bahrain	Arabic	Asia
65	ID Card \| Driving License \| Passport	Cyprus	Turkish, Greek	Asia
66	ID Card \| Passport	Georgia	Georgian, Abkhaz	Asia
67	ID Card \| Driving License \| Passport	Iran, Islamic Republic of	Persian	Asia
68	ID Card \| Driving License \| Passport	Iraq	Standard Arabic, Kurdish	Asia
69	ID Card \| Driving License \| Passport	Israel	Standard Arabic, Hebrew	Asia
70	ID Card \| Driving License \| Passport	Jordan	Arabic	Asia
71	ID Card \| Driving License \| Passport	Kazakhstan	Kazakh, Russian	Asia
72	ID Card \| Driving License \| Passport	Kuwait	Arabic	Asia
73	ID Card \| Passport	Kyrgyzstan	Kyrgyz, Russian	Asia
74	ID Card \| Driving License \| Passport	Lebanon	Arabic	Asia
75	ID Card \| Driving License \| Passport	Oman	Arabic	Asia
76	ID Card \| Driving License \| Passport	Pakistan	Urdu	Asia
77	Passport	Palestine, State of	Standard Arabic	Asia
78	ID Card \| Driving License \| Passport	Qatar	Arabic	Asia
79	ID Card \| Driving License \| Passport	Saudi Arabia	Arabic	Asia
80	Passport	Syrian Arab Republic	Arabic	Asia
81	ID Card \| Driving License \| Passport	Tajikistan	Tajiki, Persian, Russian	Asia
82	ID Card \| Driving License \| Passport	Turkey	Turkish, Kurdish	Asia
83	ID Card \| Driving License \| Passport	Turkmenistan	Turkmen	Asia
84	ID Card \| Driving License \| Passport	United Arab Emirates	Arabic	Asia
85	ID Card \| Driving License \| Passport	Uzbekistan	Uzbek	Asia
86	ID Card \| Passport	Yemen [includes the island of Socotra]	Arabic	Asia
87	ID Card \| Driving License \| Passport	Bangladesh	Bengali	Asia
88	ID Card \| Driving License \| Passport	Bhutan	Dzongkha	Asia
89		British Indian Ocean Territory [includes the Chagos Archipelago]		Asia
90	ID Card \| Passport	Brunei Darussalam	Malay	Asia
91	ID Card \| Driving License \| Passport	Cambodia	Khmer	Asia
92		Disputed Territory [includes the Paracel Islands and Spratly Islands]		Asia
93	ID Card \| Driving License \| Passport	India [includes the Andaman, Laccadive and Nicobar island groups]	Hindi, English	Asia
94	ID Card \| Driving License \| Passport	Indonesia	Indonesian	Asia
95	Passport	Lao People's Democratic Republic	Lao	Asia
96	ID Card \| Driving License \| Passport	Malaysia	Malaysian, Malay	Asia
97	ID Card \| Passport	Maldives	Dhivehi	Asia
98	Passport	Myanmar	Burmese	Asia
99	Driving License \| Passport	Nepal	Nepali	Asia
100	ID Card \| Driving License \| Passport	Philippines	Filipino, English	Asia
101	ID Card \| Driving License \| Passport	Singapore	English, Standard Mandarin, Malay	Asia
102	ID Card \| Driving License \| Passport	Sri Lanka	Sinhala, English	Asia
103	ID Card \| Driving License \| Passport	Thailand	Thai	Asia
104	ID Card \| Driving License \| Passport	Timor\|Leste	Portugese, Tetun	Asia
105	ID Card \| Driving License \| Passport	Vietnam	Vietnamese	Asia
106	ID Card \| Driving License \| Passport	Algeria	Arabic	Africa
107	ID Card \| Driving License \| Passport	Egypt	Arabic	Africa
108	ID Card \| Passport	Libya	Arabic	Africa
109	ID Card \| Driving License \| Passport	Morocco	Arabic	Africa
110	ID Card \| Passport	Tunisia	Arabic	Africa
111	Passport	Western Sahara	Arabic	Africa
112	ID Card \| Passport	Angola	Portuguese	Africa
113	ID Card \| Passport	Benin	French	Africa
114	ID Card \| Passport	Botswana	English, Tswana	Africa
115	ID Card \| Passport	Burkina Faso	French	Africa
116	ID Card \| Passport	Burundi	French, Kirundi	Africa
117	ID Card \| Driving License \| Passport	Cameroon	French, English	Africa
118	ID Card \| Passport	Cape Verde	Portuguese	Africa
119	ID Card \| Passport	Central African Republic	French, Sango	Africa
120	ID Card \| Passport	Chad	French, Arabic	Africa
121	ID Card \| Passport	Comoros	French, Comorian	Africa
122	ID Card \| Driving License \| Passport	Congo	French	Africa
123	ID Card \| Passport	Côte d'Ivoire	French	Africa
124	ID Card \| Passport	Djibouti	French, Somali, Arabic	Africa
125	Passport	Equatorial Guinea [includes the islands of Annobón and Bioko]	Spanish	Africa
126	ID Card \| Driving License \| Passport	Eritrea	Tigrigna, Arabic, English	Africa
127	ID Card \| Driving License \| Passport	Ethiopia	Amharic	Africa
128	Passport	Gabon	French	Africa
129	ID Card \| Driving License \| Passport	Gambia	English	Africa
130	ID Card \| Driving License \| Passport	Ghana	English	Africa
131	ID Card \| Passport	Guinea	French	Africa
132	ID Card \| Passport	Guinea\|Bissau	Portugese	Africa
133	ID Card \| Driving License \| Passport	Kenya	Sawahili, English	Africa
134	ID Card \| Passport	Lesotho	Sesotho, English	Africa
135	ID Card \| Passport	Liberia	English	Africa
136	ID Card \| Passport	Madagascar	French, Malagasy	Africa
137	ID Card \| Driving License \| Passport	Malawi	Chewa, English	Africa
138	ID Card \| Driving License \| Passport	Mali	French	Africa
139	ID Card \| Passport	Mauritania	Arabic	Africa
140	ID Card \| Driving License \| Passport	Mauritius [includes Rodrigues]	Rodriguan Creole, English and French	Africa
141		Mayotte	French	Africa
142	ID Card \| Driving License \| Passport	Mozambique	Portugese	Africa
143	ID Card \| Driving License \| Passport	Namibia	English, German	Africa
144	Passport	Niger	French	Africa
145	ID Card \| Driving License \| Passport	Nigeria	English, Hausa; Igbo; Yoruba	Africa
146		Réunion	French	Africa
147	ID Card \| Passport	Rwanda	Kinyarwana, English, French	Africa
148	Passport	Saint Helena, Ascension and Tristan da Cunha	English	Africa
149	Passport	Sao Tomé and Principe	Portuguese	Africa
150	ID Card \| Driving License \| Passport	Senegal	French	Africa
151	ID Card \| Passport	Seychelles [includes the island of Aldabra]	Seychellois Creole, English, French, Seychellois Creole	Africa
152	ID Card \| Passport	Sierra Leone	English, Bengali	Africa
153	ID Card \| Driving License \| Passport	Somalia	Somali, Arabic	Africa
154	ID Card \| Driving License \| Passport	South Africa [includes Marion and Prince Edward Islands]	English, Afrikaans, Zulu, Xhosa, Southern Sotho	Africa
155	ID Card \| Passport	South Sudan	English	Africa
156	ID Card \| Driving License \| Passport	Sudan	Arabic, English	Africa
157	ID Card \| Passport	Swaziland	English, Swati, South Afrian English	Africa
158	ID Card \| Passport	Tanzania, United Republic of	Sawahili, English	Africa
159	ID Card \| Passport	Togo	French	Africa
160	ID Card \| Passport	Uganda	Sawahili, English	Africa
161	ID Card \| Driving License \| Passport	Zambia	English	Africa
162	ID Card \| Driving License \| Passport	Morocco		Zimbabwe
163		Bouvet Island		Antartica
164		French Southern Territories [includes the Amsterdam\|St Paul, Crozet, Kerguelen and Mozambique Channel island groups]		Antartica
165		Heard Island and McDonald Islands		Antartica
166		South Georgia and the South Sandwich Islands	English	Antartica
167	Passport	Anguilla	English	Carrabian Islands
168	ID Card \| Driving License \| Passport	Antigua and Barbuda	English	Carrabian Islands
169	Passport	Aruba	Dutchand, Papiamento	Carrabian Islands
170	ID Card \| Passport	Bahamas	English	Carrabian Islands
171	ID Card \| Driving License \| Passport	Barbados	English	Carrabian Islands
172	Passport	Bermuda	English	Carrabian Islands
173	ID Card \| Passport	Cayman Islands	English	Carrabian Islands
174		Bonaire, Sint Eustatius and Saba	Dutch	Carrabian Islands
175	ID Card \| Driving License \| Passport	Cuba	Spanish	Carrabian Islands
176	ID Card \| Driving License \| Passport	Dominica	English	Carrabian Islands
177	Passport	Curaçao	Dutch, Papiamentu and English	Carrabian Islands
178	ID Card \| Driving License \| Passport	Dominican Republic	Spanish	Carrabian Islands
179	ID Card \| Passport	Grenada	English, Creole English, Grenadian Creole French	Carrabian Islands
180	ID Card	Guadeloupe	French	Carrabian Islands
181	ID Card \| Passport	Haiti	Haitian Creole, French	Carrabian Islands
182	ID Card \| Driving License \| Passport	Jamaica	English, Jamaican Creole	Carrabian Islands
183		Martinique	French	Carrabian Islands
184	Passport	Montserrat	English	Carrabian Islands
185	ID Card \| Driving License	Puerto Rico	Spanish, English	Carrabian Islands
186		Saint Bathélemy	French	Carrabian Islands
187	ID Card \| Driving License \| Passport	Saint Kitts and Nevis	English	Carrabian Islands
188	ID Card \| Driving License \| Passport	Saint Lucia	English	Carrabian Islands
189		Saint Martin (French Part)	French	Carrabian Islands
190	ID Card \| Passport	Saint Vincent and the Grenadines	English, Vicentian Creole English	Carrabian Islands
191	Driving License	Sint Maarten (Dutch Part)	Dutch, English	Carrabian Islands
192	ID Card \| Driving License \| Passport	Trinidad and Tobago	English	Carrabian Islands
193	Passport	Turks and Caicos Islands	English	Carrabian Islands
194	Passport	Virgin Islands, British	English	Carrabian Islands
195	Passport	Virgin Islands, U.S.	English	Carrabian Islands
196	ID Card \| Driving License \| Passport	Belize	English	Mesoamerica (or Central America)
197	ID Card \| Driving License \| Passport	Costa Rica	Spanish	Mesoamerica (or Central America)
198	ID Card \| Driving License \| Passport	El Salvador	Spanish	Mesoamerica (or Central America)
199	ID Card \| Driving License \| Passport	Guatemala	Guatemalan Spanish, Spanish	Mesoamerica (or Central America)
200	ID Card \| Driving License \| Passport	Honduras	Spanish	Mesoamerica (or Central America)
201	ID Card \| Driving License \| Passport	Mexico	Spanish	Mesoamerica (or Central America)
202	ID Card \| Passport	Nicaragua	Spanish	Mesoamerica (or Central America)
203	ID Card \| Driving License \| Passport	Panama	Spanish	Mesoamerica (or Central America)
204	ID Card \| Driving License \| Passport	Canada	French, English	North America
205		Saint Pierre and Miquelon	French	North America
206	ID Card \| Driving License \| Passport	United States	English	North America
207		American Samoa		Oceania
208	ID Card \| Driving License \| Passport	Australia [includes the island groups of Ashmore\|Cartier, Lord Howe and Macquarie]	English, Australian English	Oceania
209		Christmas Island	Chinese Mandarin, Malay, English	Oceania
210		Cocos (Keeling) Islands	Malay, English	Oceania
211	Passport	Cook Islands	English and Cook Islands Māori	Oceania
212	ID Card \| Driving License \| Passport	Fiji	English, Fijian and Hindi	Oceania
213		French Polynesia [includes the island groups of the Marquesas, Society, Tuamotu and Tubai]		Oceania
214	ID Card \| Driving License	Guam	English and Chamorro	Oceania
215	Passport	Kiribati [includes the Gilbert, Kiribati Line and Phoenix island groups]	English, Kiribati	Oceania
216	Passport	Marshall Islands	Marshallese, English	Oceania
217	Passport	Micronesia, Federated States of	English	Oceania
218	Passport	Nauru	Nauruan, English	Oceania
219		New Caledonia	French	Oceania
220	ID Card \| Driving License \| Passport	New Zealand [includes the Antipodean, Chatham and Kermadec island groups]	English, Maori	Oceania
221		Niue	Niuean, English	Oceania
222		Norfolk Island	Norfolk	Oceania
223		Northern Mariana Islands	English; Chamorro; Carolinian	Oceania
224	Passport	Palau	English, Palauan	Oceania
225	ID Card \| Passport	Papua New Guinea [includes the Bismarck Archipelago and the North Solomons]	Tok Pisin, English, Hiri Motu	Oceania
226		Pitcairn	English, Pitkern	Oceania
227	ID Card \| Passport	Samoa	Samoan, English	Oceania
228	ID Card \| Passport	Solomon Islands	English	Oceania
229	Passport	Tokelau	Tokelauan, English	Oceania
230	ID Card \| Passport	Tonga	Tongan, English	Oceania
231	ID Card \| Passport	Tuvalu	English, Tavaluan	Oceania
232		United States Minor Outlying Islands [includes the Howland\|Baker, Johnston, Midway, US Line and Wake island groups]		Oceania
233	ID Card \| Passport	Vanuatu	English, French, and Bislama	Oceania
234		Wallis and Futuna	French	Oceania
235	ID Card \| Driving License \| Passport	Argentina	Spanish	South America
236	ID Card \| Driving License \| Passport	Bolivia, Plurinational State of	Spanish	South America
237	ID Card \| Driving License \| Passport	Brazil	Portugese	South America
238	ID Card \| Driving License \| Passport	Chile [includes Easter Island]	Spanish	South America
239	ID Card \| Driving License \| Passport	Colombia	Khmer	South America
240	ID Card \| Driving License \| Passport	Ecuador [includes the Galápagos islands]	Spanish	South America
241		Falkland Islands (Malvinas)	English	South America
242		French Guiana	Guianese Creole French	South America
243	ID Card \| Driving License \| Passport	Guyana	English, Guyanese Creole	South America
244	ID Card \| Driving License \| Passport	Paraguay	Spanish, Guarani	South America
245	ID Card \| Driving License \| Passport	Peru	Spanish	South America
246	ID Card \| Driving License \| Passport	Suriname	Dutch	South America
247	ID Card \| Driving License \| Passport	Uruguay	Spanish	South America
248	ID Card \| Driving License \| Passport	Venezuela, Bolivarian Republic of	Spanish	South America

Face Verification

Document Verification

Address Verification

Hand Written Note Verification

Background Checks

Data Extraction

2 Factor Authentications

Identity Verification

Instant Capture

AML Compliance

Biometric Consent Verification

Technology

Global Coverage

Modes of Verification

AML Screening Options

Proof of Verification

Supported Documents

Blogs

Compliance & Regulations

Case Studies

Media Kit

Industries We Support

FAQs

About Us

Contact Us

Our Customers

StartUps

Enterprises

Premium

Integration

Supported Documents

UK Office

Latvia Office

Sweden Office

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Talk to Us

Face Verification

Document Verification

Address Verification

Hand Written Note Verification

Background Checks

Data Extraction

2 Factor Authentications

Identity Verification

Instant Capture

AML Compliance

Biometric Consent Verification

Technology

Global Coverage

Modes of Verification

AML Screening Options

Proof of Verification

Supported Documents

Blogs

Compliance & Regulations

Case Studies

Media Kit

Industries We Support

FAQs

About Us

Contact Us

Our Customers

StartUps

Enterprises

Premium

Integration

Supported Documents

UK Office

Latvia Office

Sweden Office

Contact Us

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