Financial Crime World

Shufti Pro Offers Instant KYC Solutions for Norwegian Businesses: Passports, Driving Licenses, and Credit Cards Verified in Real-Time

Shufti Pro, a leading identity verification service provider, is expanding its offerings to include Know Your Customer (KYC) services for Norwegian businesses. With this innovative solution, businesses can:

  • Quickly and accurately verify the identity of their customers
  • Integrate Shufti Pro’s services into their websites or apps with ease
  • Ensure compliance with financial regulations set by FATF and OFAC

Advanced Passport Verification Services in Norway

Shufti Pro offers advanced passport verification services in Norway by checking the authenticity of Norwegian Passports issued by the Norwegian Police Service. The service:

  • Verifies the nationality, name, and date of birth of the cardholder
  • Performs checks for font, holograms, and format
  • Detects tampering and photoshopped documents

Driving License Verification Across all Five Regions

Shufti Pro’s driving license verification service covers all five regions in Norway, ensuring accuracy and trustworthiness for businesses. The service:

  • Checks for the authenticity of the driving license issued by the Norwegian Public Roads Administration (NPRA)
  • Verifies relevant details such as name, date of birth, and expiration date
  • Detects forged, photoshopped, or tampered cards

Credit/Debit Card Verification with Format Accuracy and Hologram Checks

Shufti Pro’s credit/debit card verification service allows Norwegian businesses to digitize their verification processes, reduce manual labor and fraud risk, and increase conversions. The service:

  • Validates card details, including name, expiration date, and card number
  • Checks format accuracy and detects forged or tampered cards
  • Verifies holograms, rainbow prints, and checks for blurriness and exposure

By implementing Shufti Pro’s advanced identity verification services, Norwegian businesses can address the challenges of remote onboarding and ensure regulatory compliance. To learn more, start a 7-day free trial or contact us at info@shuftipro.com.