Sweden

Real Time KYC &
AML Solution
For Sweden

Offering KYC for Sweden. 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.

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 Sweden

KYC, KYB 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 Sweden.

Sweden NIC

National Identity Card

Swedish Identity Card issued by the Swedish Police is the primary source of identification in Sweden.

Shufti Pro scans your customers’ ID cards and authenticates them down to the last pixel.

For ID Verification, Shufti Pro:

  • Checks for accuracy of format
  • Detects crumpled / folded edges
  • Checks photoshopped / tampered / forged cards
  • Verifies hologram / rainbow print
  • Detects blurriness / exposure
Sweden NIC
Sweden Passport

Passport

We verify Swedish passports issued by the Swedish Police. Businesses can use it for CDD in Sweden to verify 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
Sweden Driving License

Driving License

We check the originality of a driving license issued by the Swedish Transport Authority and verify licenses of all 21 counties of Sweden.

Shufti Pro verifies them and:

  • Checks for accuracy of format
  • Detects crumpled / folded edges
  • Checks photoshopped / tampered / forged cards
  • Verifies hologram / rainbow print
  • Detects blurriness / exposure
Sweden Driving License
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, Shufti Pro:

  • 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

Sweden Document Verification

Document Verification

Sweden Data Extraction

Data Extraction

shufti pro image

Face Verification

id match status

Verification Status

We deliver an advanced
KYC, KYB and AML solution for Sweden

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 Sweden.

Document
Verification

Document authentication across 21 counties to help with KYC for Sweden 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 chargebacks 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 Swedish banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

Shufti Pro Offers OCR for Swedish 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 Swedish 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 Sweden

Sweden is associated with 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 Pro has expanded its operations to Swedish banks, as well as financial and non-financial businesses to strengthen trustful business relationships. 

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