Supported Documents

Shufti Pro's KYC services offer extensive global coverage, accommodating a wide range of major documents for user verification. This includes not only standard documents like ID cards and driving licenses but also extends to bank statements and more, ensuring robust and inclusive user verification globally.

Document Verification

Following documents are supported in Document Verification:

	Supported Types
1	passport
2	id_card
3	driving_license
4	credit_or_debit_card

Address Verification & Validation

Following documents are supported in Address Verification & Validation:

	Supported Types
1	id_card
2	passport
3	driving_license
4	utility_bill
5	bank_statement
6	rent_agreement
7	employer_letter
8	insurance_agreement
9	tax_bill
10	envelope
11	cpr_smart_card_reader_copy
12	property_tax
13	lease_agreement
14	insurance_card
15	permanent_residence_permit
16	credit_card_statement
17	insurance_policy
18	e_commerce_receipt
19	bank_letter_receipt
20	birth_certificate
21	salary_slip
22	any

Consent Verification

Following documents are supported in Consent Verification:

	Supported Types
1	handwritten
2	printed

Know Your Business

Document Based KYB

Here is a list of documents supported by the Document KYB process, categorized by each respective country.

ISO Code	KYB Country State	Supported Documents
AF	afghanistan	certificate_of_incorporation business_license_certificate
AX	aland_island	trademark_registration_certificate
AD	andorra	trademark_registration_certificate
AO	angola	nif_certificate
AI	anguilla	tax_registration_certificate business_registration_certificate
AG	antigua_and_barbuda	certificate_of_incorporation
AR	argentina	trademark_registration_certificate
AM	armenia	registration_certificate tax_certificate
AW	aruba	chamber_of_commerce_registration
AU	australia	registration_certificate business_registration_certificate
BH	bahrain	commercial_registration_certificate
BD	bangladesh	trade_license tin_verification vat_certificate
BB	barbados	article_of_incorporation
BZ	belize	registration_certificate business_name_registration_form license_verification
BJ	benin	ifu_number_verification
BT	bhutan	tax_clearance_certificate business_license_certificate business_verification_certificate
BO	bolivia	commercial_registration_certificate
BW	botswana	tax_clearance_certificate business_registration_certificate
KH	cambodia	business_registration_certificate cambodian_tin_certificate
CL	chile	rut_certificate apostille
CO	colombia	nit_verification
CK	cook_islands	certificate_of_incorporation
CW	curaçao	chamber_of_commerce_registration
CY	cyprus	certificate_of_incorporation article_of_association memorandum_of_association
DK	denmark	cvr_registration_certificate
DM	dominica	certificate_of_incorporation
EC	ecuador	ruc_certificate
EG	egypt	tax_card_certificate
FK	falkland_islands	certificate_of_incorporation
FO	faroe_islands	registration_certificate
FJ	fiji_islands	registration_certificate
FI	finland	business_extract
FR	france	kbis_extract siren_or_siret_registration_certificate registration_certificate
DE	germany	registration_certificate
GI	gibraltar	business_registration_certificate
GR	greece	registration_certificate
GL	greenland	cvr_registration_certificate
GG	guernsey_and_alderney	certificate_of_incorporation
HK	hong_kong	business_registration_certificate
IS	iceland	registration_certificate
IN	india	trademark_registration_certificate pan_certificate gst_or_hst_account_registration
ID	indonesia	tin_verification business_registration_certificate
IR	iran	business_registration_certificate
IE	ireland	certificate_of_incorporation
IL	israel	certificate_of_incorporation
IT	italy	vat_certificate
JM	jamaica	business_registration_certificate certificate_of_good_standing tax_compliance_certificate
JP	japan	business_registration_certificate
JE	jersey	certificate_of_good_standing business_registration_certificate certificate_of_incorporation
JO	jordan	tax_certificate commercial_registration_certificate
KZ	kazakhstan	certificate_of_origin state_registration_certificate
XK	kosovo	registration_certificate tax_registration_certificate
KW	kuwait	commercial_license
KG	kyrgyzstan	registration_certificate tin_verification
LA	laos	business_registration_certificate
LV	latvia	business_registration_certificate tax_registration_certificate
LS	lesotho	vat_certificate
LI	liechtenstein	commercial_registration_certificate
LT	lithuania	vat_certificate
MG	madagascar	business_registration_certificate
MY	malaysia	business_registration_certificate
MV	maldives	registration_certificate tax_registration_certificate profile_sheet_verification
MT	malta	business_registration_certificate
IM	isle_of_man	registration_certificate business_registration_certificate
MH	marshall_islands	proof_of_identity_of_business_owner
MU	mauritius	certificate_of_incorporation
MX	mexico	federal_taxpayer_registry_certificate
MC	monaco	dematerialized_rci_extract
MM	myanmar	business_registration_certificate
NA	namibia	certificate_of_good_standing
NP	nepal	pan_certificate business_registration_certificate tax_clearance_certificate
NZ	new_zealand	business_registration_certificate certificate_of_incorporation
NG	nigeria	tax_registration_certificate tin_verification
NU	niue	business_license_certificate
NO	norway	business_registration_certificate
OM	oman	commercial_registration_certificate
PK	pakistan	ntn_verification
PA	panama	business_registration_certificate
PG	papua_new_guinea	business_registration_certificate certificate_of_good_standing
PY	paraguay	ruc_certificate
PE	peru	ruc_certificate
PL	poland	registration_certificate
PT	portugal	registration_certificate
QA	qatar	commercial_registration_certificate
RU	russia	tin_verification
PM	saint_pierre_and_miquelon	siren_or_siret_registration_certificate
SA	saudi_arabia	commercial_registration_certificate zakat_certificate iban_certificate trade_license
SC	seychelles	business_license_certificate
SG	singapore	business_registration_certificate certificate_of_good_standing certificate_of_confirmation_of_amalgation
SK	slovakia	business_registration_certificate
SI	slovenia	registration_certificate business_extract history_statement
SB	solomon_island	business_name_reservation_certificate
ZA	south_africa	tin_verification cipc_disclosure_certificates
KR	south_korea	business_registration_certificate
ES	Spain	business_name_reservation_certificate
LK	sri_lanka	telecommunication_license
SE	sweden	registration_certificate
CH	switzerland	business_identification_certificate
TW	taiwan	business_registration_certificate certificate_of_origin
TZ	tanzania	certificate_of_incorporation business_registration_certificate
BS	bahamas	tin_verification
TT	trinidad_and_tobago	federal_taxpayer_registry_certificate
TR	turkey	chamber_of_commerce_registration
UG	uganda	certificate_of_incorporation tin_verification
UA	ukraine	registration_certificate
AE	united_arab_emirates	vat_certificate commercial_registration_certificate trade_license
GB	united_kingdom	certificate_of_incorporation certificate_of_public_liability_insurance
UY	uruguay	rut_certificate
UZ	uzbekistan	federal_taxpayer_registry_certificate
ZM	zambia	certificate_of_existence
EE	estonia	foundation_of_resolution resolution_of_shareholders

Investor Verification

Usually following documents are collected to perform investor verification

	Document
1	Article of Association
2	Credit Reports
3	ID documents
4	Bank Statements
5	Certificate of Incorporation
6	Source of Funds/Wealth
7	Proof of Address
8	Ownership structure
9	Registers of Directors
10	Registers of Shareholders
11	Bank Details
12	Professional Certificate

Shufti Pro remains flexible to accommodate various other documents. The acceptance of these documents is entirely contingent on client requirements and jurisdictional regulations.

tip

To know more about the supported documents for Investor Verification, contact us at [email protected].