Switzerland

Real Time KYC & AML Solution For Switzerland

Offering KYC for Switzerland. Now Verify Identity & Know Your Customer in Seconds. Simply paste a few lines of code in your website or app, and integrate swift 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 Switzerland

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 Switzerland.

Switzerland NIC min

National Identity Card

ID card issued by the Residents Registration Office is the primary source of identification in Switzerland.

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

For ID Card Verification, Shufti Pro:

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

Passport

We offer KYC for Switzerland through passports as well. We verify Swiss Passports issued by each Canton’s Passport Office. Businesses can use it for CDD in Switzerland 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
Switzerland Driving kicenve min

Driving License

We check the originality of a driving license issued by the Road Traffic Department and verify licenses of all seven cantons of Switzerland.

For Driving License Verification, Shufti Pro:

  • Checks for accuracy of format
  • Detects crumpled / folded edges
  • Checks photoshopped / tampered / forged cards
  • Verifies hologram / rainbow print
  • Detects blurriness / exposure
Switzerland Driving kicenve min
Verification ATM Card
Verification ATM Card

Credit / Debit Card

Shufti Pro 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, 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

Switzerland Mobile one min

Document Verification

Switzerland Mobile two min

Data Extraction

spain face verification

Face Verification

Group

Verification Status


We Deliver Advanced KYC, KYB and AML
Solutions for Switzerland

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 Switzerland.

Document
Verification

Document authentication across seven cantons to help with KYC for Switzerland 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, frauds and requests.

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 Swiss banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

As recommended by FINMA, business & financial institutions in Switzerland can onboard clients remotely through video identification procedure for customer authentications.

Considering the emerging need, Shufti Pro has launched its Video KYC services in Switzerland to assist organizations in conducting seamless and secure onboarding operations.

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 Swiss 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 Switzerland

Switzerland 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 Pro has expanded its operations to Swiss banks, and financial and non-financial businesses to strengthen trustful business relationships.

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