Real Time KYC & AML Solution for Uzbekistan
Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.
Download compliance report of Uzbekistan
Swift and Reliable KYC Service
Offering KYC for Uzbekistan. 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
![Fastest Verification Fastest Verification](https://shuftipro.com/wp-content/uploads/verification-time-pk-1.png)
in
30
Seconds
![Verification over the world Verification over the world](https://shuftipro.com/wp-content/uploads/countries-icon-1.png)
in
230+
Countries & Territories
![Verification in every language Verification in every language](https://shuftipro.com/wp-content/uploads/languages-icon-1.png)
in
150+
Languages
The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Uzbekistan
KYC and AML Solutions
Under the Guidelines of FATF, as well as EAG 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 Uzbekistan.
![Taiwan Passport-min Taiwan Passport](https://shuftipro.com/wp-content/uploads/Taiwan-Passport-min-1.png)
![Taiwan Passport-min Taiwan Passport](https://shuftipro.com/wp-content/uploads/Taiwan-Passport-min-1.png)
![Taiwan Passport-min Taiwan Passport](https://shuftipro.com/wp-content/uploads/Taiwan-Passport-min-1.png)
![Taiwan Passport-min Taiwan Passport](https://shuftipro.com/wp-content/uploads/Taiwan-Passport-min-1.png)
Passport
We offer KYC for Uzbekistan through passports. We verify Uzbek Passports issued by the State Personalisation Center. Businesses can use it for CDD in Uzbekistan by verifying 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
![Taiwan Driving License-min Taiwan Driving License](https://shuftipro.com/wp-content/uploads/Taiwan-Driving-License-min-1.png)
![Taiwan Driving License-min Taiwan Driving License](https://shuftipro.com/wp-content/uploads/Taiwan-Driving-License-min-1.png)
![Taiwan Driving License-min Taiwan Driving License](https://shuftipro.com/wp-content/uploads/Taiwan-Driving-License-min-1.png)
Driving License
We check the originality of a driving license issued by the General Directorate of Traffic Safety – Ministry of Internal Affairs and verify licenses of all 12 regions and the capital city of Uzbekistan.
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
![Taiwan Driving License-min Taiwan Driving License](https://shuftipro.com/wp-content/uploads/Taiwan-Driving-License-min-1.png)
![Taiwan Driving License-min Taiwan Driving License](https://shuftipro.com/wp-content/uploads/Taiwan-Driving-License-min-1.png)
![Taiwan Driving License-min Taiwan Driving License](https://shuftipro.com/wp-content/uploads/Taiwan-Driving-License-min-1.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
![Verification ATM Card Verification ATM Card](https://shuftipro.com/wp-content/uploads/credit-card-all.png)
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
![Taiwan Document Verification-min Taiwan Document Verification](https://shuftipro.com/wp-content/uploads/Taiwan-Document-Verification-min-1.png)
![Taiwan Document Verification-min Taiwan Document Verification](https://shuftipro.com/wp-content/uploads/Taiwan-Document-Verification-min-1.png)
Document Verification
![Taiwan Data Extraction-min Taiwan Data Extraction](https://shuftipro.com/wp-content/uploads/Taiwan-Data-Extraction-min-1.png)
![Taiwan Data Extraction-min Taiwan Data Extraction](https://shuftipro.com/wp-content/uploads/Taiwan-Data-Extraction-min-1.png)
Data Extraction
![tajikistan-face-verification tajikistan face verification](https://shuftipro.com/wp-content/uploads/tajikistan-face-verification.png)
![tajikistan-face-verification tajikistan face verification](https://shuftipro.com/wp-content/uploads/tajikistan-face-verification.png)
Face Verification
![Verify Verify](https://shuftipro.com/wp-content/uploads/Verify-All.png)
![Verify Verify](https://shuftipro.com/wp-content/uploads/Verify-All.png)
Verification Status
We Deliver Advanced KYC and
AML Solutions for Uzbekistan
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 Uzbekistan.
Document
Verification
Document authentication across 12 regions and the capital city to help with KYC for Uzbekistan 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 Uzbek 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 Uzbek Language with 98.67% Accuracy
Truly Global
Identity Verification
We work with all major industries. Learn More About our Use Cases
![Shuftipro Banks KYC Shuftipro Banks KYC](https://shuftipro.com/wp-content/uploads/bank-icon-1.png)
![Shuftipro Banks KYC Shuftipro Banks KYC](https://shuftipro.com/wp-content/uploads/bank-icon-1.png)
Banks
![E-Comerace E Comerace](https://shuftipro.com/wp-content/uploads/e-comerce-icon-1.png)
![E-Comerace E Comerace](https://shuftipro.com/wp-content/uploads/e-comerce-icon-1.png)
E-commerce
![Shuftipro E Payment Shuftipro E Payment](https://shuftipro.com/wp-content/uploads/e-payments-icons-1.png)
![Shuftipro E Payment Shuftipro E Payment](https://shuftipro.com/wp-content/uploads/e-payments-icons-1.png)
E-Payments
![Shuftipro Ride sharing Shuftipro Ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon-1.png)
![Shuftipro Ride sharing Shuftipro Ride sharing](https://shuftipro.com/wp-content/uploads/ride-sharing-icon-1.png)
Ride Sharing
![Online Service Provider Online Service Provider](https://shuftipro.com/wp-content/uploads/online-services-icon-1.png)
![Online Service Provider Online Service Provider](https://shuftipro.com/wp-content/uploads/online-services-icon-1.png)
Online Service
Providers
Automated AML for Businesses
Shufti pro’s AML services for Uzbek 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 Uzbekistan
Uzbekistan is associated with the Financial Action Task Force (FATF) through the membership of the EAG. 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 Uzbek banks, and financial and non-financial businesses to strengthen trustful business relationships.