Financial Crime World

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Algeria Gets Real-Time KYC and AML Solutions with Shufti Pro

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Algiers, Algeria - In an effort to boost trust and transparency in online transactions, Shufti Pro has launched its real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions for businesses operating in Algeria.

Cutting-Edge Identity Verification System

The system allows companies to verify their customers’ identities in seconds, reducing the risk of fraudulent activities and ensuring a seamless user experience. With Shufti Pro’s advanced technology, businesses can now easily onboard new users, prevent chargebacks, and increase conversions.

KYC and AML Solutions in Algeria


The Bank of Algeria and Commission d’Organisation et de Surveillance des Opérations de Bourse (COSOB) have recognized the importance of KYC and AML regulations in preventing financial crimes. Shufti Pro’s solutions are designed to meet these guidelines, ensuring that businesses operating in Algeria can comply with international standards.

Document Verification for Algerian National Identity Card

Shufti Pro scans customers’ Algerian National Identity Cards (Carte nationale d’identité) and authenticates them down to the last pixel. The system checks for accuracy of format, detects crumpled or folded edges, and verifies hologram or rainbow print.

Facial Verification and 2FA Authentication

In addition to document verification, Shufti Pro offers facial recognition and 2-factor authentication services. These advanced features ensure that customers are verified accurately and securely, reducing the risk of identity theft and financial crimes.

AML Screening for Algerian Businesses


Shufti Pro’s AML screening services help businesses identify high-risk clients and improve client onboarding with faster PEP screening and real-time sanction list monitoring. The system uses global watch lists and updates its data every 15 minutes to ensure accuracy and reliability.

Truly Global Identity Verification

Shufti Pro works with major industries, including banks, e-commerce companies, and online service providers. Its solutions are designed to be scalable and adaptable, making it an ideal partner for businesses operating globally.

Start Your 7-Days Free Trial Now


Don’t miss out on the opportunity to enhance your business’s trust and transparency in online transactions. Sign up for a free trial with Shufti Pro today and experience the power of real-time KYC and AML solutions.