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