United Kingdom

Real Time KYC & AML Solution
for UK

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

Download compliance report of UK

Swift and Reliable KYC Service

Offering KYC for UK. KYC and AML screening have never been this
easy. Simply paste a few lines of code in your website or app, and
integrate swift identity verification system.

Shufti Pro
Offers Services

Fastest Verification

in

30

Seconds

Verification over the world

in

230+

Countries & Territories

Verification in every language

in

150+

Languages

The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in the United Kingdom

KYC, KYB and AML Solutions

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

Documents We Verify

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

UK Passport

Passport

We verify all 3 types of UK Passports issued
by the HM Passport Office (HMPO):

1. Passport (The UK and Northern Ireland)
2. Passport (British Islands Bailiwick Of Jersey)
3. Passport (British Islands Isle Of Man)

Businesses can use it for CDD in UK.

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
UK Driving license

Driving License

We check the originality of a driving license issued by the Driver and Vehicle Licensing Agency (DVLA) and verify licenses from all the cities of the UK.

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
UK Driving license
credit card

Credit / Debit Card

Shufti Pro verifies credit/debit cards to help you digitize your business, reduce manual labor, prevent fraud and charge-back, increase conversions, and reduce drop-offs.

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

UK Document Verification Mobile

Document Verification

UK Data Extraction

Data Extraction

face varification

Face Verification

Verify

Verification Status


We Deliver Advanced
KYC, KYB and AML Solutions for UK

Online monetary transactions are associated with a high risk of cybersecurity 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 the United Kingdom.

Document
Verification

Document authentication across the England, Northern Ireland, Scotland and Wales to help with KYC for UK 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 UK 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 Pashto and Dari
Language with 98.67% Accuracy

Truly Global
Identity Verification

We work with all major industries. Learn more about our Use Cases

Shuftipro Banks KYC

Banks

E Comerace

E-commerce

Shuftipro E Payment

E-Payments

Shuftipro Ride sharing

Ride Sharing

Online Service Provider

Online Service
Providers

Automated AML for Businesses

Shufti pro’s AML services for UK businesses 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 the UK

United Kingdom is a member of 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 UK banks, and financial and non-financial businesses to strengthen trustful business relationships. 

Start Your 15 Day Free Trial Now!