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Iceland’s KYC Requirements: Know Your Customer with Shufti Pro

In Iceland, businesses must comply with anti-money laundering (AML) and know your customer (KYC) regulations to ensure the integrity of financial transactions. Shufti Pro, a leading provider of real-time identity verification solutions, offers comprehensive KYC services in line with Icelandic guidelines.

What We Verify

We verify various documents, including:

Icelandic Passports issued by the Directorate of Immigration
Driving Licenses issued by the National Commissioner of Police under Ministry of Transport and Local Government
Credit/Debit Cards

Our advanced technology checks for accuracy, detects tampering, and verifies holograms to ensure authenticity.

How Our System Works

Shufti Pro’s identity verification system involves:

Document Verification: authenticates documents using Machine Readable Zone (MRZ) data
Data Extraction: extracts relevant information from verified documents
Face Verification: uses next-generation facial recognition technology for remote authentication
Verification Status: provides instant feedback on the verification process

Advanced KYC, KYB, and AML Solutions

Shufti Pro’s solutions cater to various industries, including:

Banking
E-commerce
Ride-sharing
Online service providers

Our AML services identify high-risk clients, improve client onboarding, and provide real-time sanction list monitoring.

Why Choose Shufti Pro?

Here are some reasons why you should choose Shufti Pro:

98.67% accuracy in OCR for Icelandic language
Truly global identity verification solutions
Compliance with FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists

Start your 7-day free trial today and experience the convenience of real-time KYC services from Shufti Pro.