Financial Crime World

Croatia’s KYC and AML Landscape: Shufti Pro’s Real-Time Solution

Shufti Pro, a leading online identity verification service, announced its expansion into Croatia. Businesses in Croatia can now onboard new users quickly through easy API integrations 1. Shufti Pro’s services meet the guidelines from the Croatian National Bank, Anti-Money Laundering Office (AMLO), and the Croatian Financial Services Supervisory Agency 2. The platform offers KYC (know your customer) and AML (anti-money laundering) solutions in Croatia.

Identity Verification in Croatia: How it Works

Shufti Pro’s real-time KYC system in Croatia verifies identities using various documents 3:

  • National Identity Card: Shufti Pro checks the accuracy of this document, scrutinizes holograms, and detects forgery.
  • Passport: Shufti Pro matches the given data with the Machine Readable Zone (MRZ) and checks expiry dates as well.
  • Driving License: Shufti Pro performs a thorough check of the card format, edges, and holograms.
  • Credit/Debit Cards: Shufti Pro validates the card number, name, and expiration date.

National Identity Card Verification

National Identity Cards in Croatia are issued by the General Police Directorate – Ministry of Interior and contain essential customer information 4. Shufti Pro checks for accuracy, scrutinizes holograms, and detects tampering and forgery.

Passport Verification

For Passport Verification, Shufti Pro matches given data with the Machine Readable Zone (MRZ) and checks expiry dates 5. Shuffti Pro also checks for alterations and tampering.

Driving License Verification

Shufti Pro offers Driving License Verification, which includes checking the card format, edges, and holograms 6.

Credit/Debit Card Verification

Credit/Debit Cards undergo verification by validating the card number, name, and expiration date 7.

A Seamless Digital Onboarding Experience

Shufti Pro’s identity verification system streamlines your business, reducing manual labor, preventing fraud, and increasing conversions 8. With facial verification and six major ID verification services, Shufti Pro ensures a smooth and frictionless onboarding process 9. businesses can also integrate address verification and 2FA authentication for a comprehensive identity verification solution.

Compliance with Regulatory Bodies

Shufti Pro follows international guidelines for KYC and AML compliance, including partnerships with FATF, AMLO, and the Croatian Financial Services Supervisory Agency 10.

Try it out Today

Sign up for Shufti Pro’s Seven-Day Free Trial today and secure your business against identity theft, fraud, and other cybersecurity threats 11.