The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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United Arab Emirates

Real Time KYC & AML Solution for UAE

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

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    Swift and Reliable KYC Service

    Offering KYC for UAE. 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.

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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 UAE

    KYC, KYB and AML Solutions

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

    Documents We Verify

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

    UAE National Identity Card

    National Identity Card

    Identity cards issued by the Federal Authority For Identity and Citizenship is the primary source of identification in UAE.


    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

    Detects blurriness / exposure

    Passport

    We verify Emirati Passports issued by the Ministry of Interior – General Directorate of Residency and Foreigners Affairs/Citizenship Departments (GDRFA). Businesses can use it to verify the nationality, name, and DOB of customers.

    We offer CDD in UAE through passports.

    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

    UAE Passport
    UAE Driving License

    Driving License

    Each emirate issues its unique driving license and Shufti authenticates licenses of all seven emirates.

    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 digitise 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

    UAE 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.

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    Facial Biometrics

    Facial Biometrics

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

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    eIDV

    eIDV

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

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    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.

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    Investor verification

    Investor Verification

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

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    Transaction Trust Screening

    Transaction Trust Screening

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

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    Shufti Offers OCR for Arabic 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 Emirati 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.

    The Significance of Customer Due Diligence in UAE

    UAE is a member of MENAFATF. 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 Emirati 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.

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