Shufti Pro’s KYC Solution: Instantly Verify El Salvadorean Identity Documents

Shufti Pro’s advanced identity verification services enable El Salvador businesses to perform instant Know Your Customer (KYC) procedures. Compliant with FATF, CFATF, and OFAC guidelines, this system swiftly and accurately verifies essential identity documents for El Salvadorean checks.

Expansion into El Salvador

Shufti Pro proudly introduces its identity verification solution in El Salvador, allowing companies to authenticate identity documents in real-time through easy API integration. Let’s explore the documents supported, verification process, and Shufti Pro’s comprehensive offering for El Salvador.

Identity Documents Supported 🇵🇸

El Salvadorean Identity Card

Shufti Pro verifies:

El Salvadorean Identity Cards issued by the DUI Processing Center
Validates format and holograms for genuine IDs

Salvadoran Passports

Verification of Salvadoran passports issued by the Ministry of Internal Affairs
Confirms nationality, name, and date of birth

Driving Licenses

Checks originality of driving licenses issued by SERTRACEN
Verifies licenses for 14 departments of El Salvador

Verification Process 🔎

Shufti Pro’s technology authenticates documents by:

Validating format
Detecting crumpled or tempered cards
Checking hologram and rainbow print authenticity
Scanning for photoshopped or forged documents

Beyond Document Verification 🌟

Shufti Pro’s identity verification system goes the extra mile:

Facial recognition
Address verification
2-factor authentication
Consensual verification

Automated AML Services in El Salvador 🛡️

Faster PEP screening
Real-time sanction list monitoring
Uses FATF, EU, OFAC, HMT, Interpol, and other relevant watchlists

Strengthen your business’s customer trust and protect against identity theft, fraud, and cyber-attacks. Start your 7-day free trial and experience hassle-free, comprehensive KYC processes today!