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 |
Enhanced KYB
Supported Countries with Search Identifiers
| Country | Search Identifiers |
|---|---|
| Albania | company_name registration_number |
| Afghanistan | company_name |
| Aland Island | company_name registration_number |
| Algeria | company_name registration_number |
| Andorra | company_name registration_number |
| Angola | company_name |
| Anguilla | company_name registration_number |
| Antigua and Barbuda | company_name registration_number |
| Argentina | company_name tax_identification_number |
| Armenia | company_name registration_number |
| Aruba | company_name registration_number |
| Australia | company_name registration_number vat_number freelance_number |
| Austria | company_name registration_number |
| Bahamas | company_name registration_number |
| Bahrain | company_name registration_number vat_number commercial_registration_number |
| Bangladesh | company_name registration_number |
| Barbados | company_name registration_number |
| Belarus | company_name registration_number |
| Belgium | company_name registration_number |
| Belize | company_name registration_number |
| Benin | company_name registration_number |
| Bermuda | company_name registration_number |
| Bhutan | company_name registration_number |
| Bolivia | company_name registration_number |
| Bosnia and Herzegovina | company_name registration_number |
| Botswana | company_name registration_number |
| Brazil | company_name registration_number cnpj_number |
| Brunei | company_name registration_number |
| Bulgaria | company_name registration_number |
| Cambodia | company_name registration_number |
| Canada | company_name registration_number |
| Cayman Islands | company_name registration_number |
| Central African Republic | company_name registration_number |
| Chile | company_name registration_number |
| Channel Islands | company_name registration_number |
| China | company_name registration_number |
| Christmas Island | company_name registration_number |
| Colombia | company_name registration_number |
| Cook Islands | company_name registration_number |
| Croatia | company_name registration_number tax_identification_number |
| Cuba | company_name |
| Cyprus | company_name registration_number |
| Czech Republic | company_name registration_number |
| Denmark | company_name registration_number |
| Dominica | company_name registration_number |
| Dominican Republic | company_name registration_number |
| Ecuador | company_name registration_number |
| Egypt | company_name |
| Estonia | company_name registration_number |
| Ethiopia | company_name |
| Falkland Islands | company_name |
| Faroe Islands | company_name registration_number |
| Fiji Islands | company_name registration_number |
| Finland | company_name registration_number |
| France | company_name registration_number |
| Georgia | company_name registration_number |
| Germany | company_name registration_number |
| Ghana | company_name |
| Greece | company_name registration_number |
| Hungary | company_name registration_number |
| United States (Hawaii) | company_name registration_number |
| Grenada | company_name |
| Guatemala | company_name |
| Guernsey | company_name registration_number |
| Guernsey and Alderney | company_name registration_number |
| Guinea | company_name |
| Guyana | company_name |
| Honduras | company_name registration_number |
| United States (Louisiana) | company_name registration_number |
| United States (Indiana) | company_name registration_number |
| Iceland | company_name registration_number |
| India | company_name registration_number |
| Indonesia | company_name |
| Isle of Man | company_name registration_number |
| Italy | company_name registration_number |
| Jamaica | company_name registration_number |
| Japan | company_name registration_number |
| Jersey | company_name registration_number |
| Jordan | registration_number |
| Kosovo | company_name registration_number |
| Kuwait | company_name registration_number |
| Kazakhstan | company_name registration_number |
| Kyrgyzstan | company_name registration_number |
| Laos | company_name registration_number |
| Latvia | company_name registration_number |
| Lesotho | company_name registration_number |
| Liechtenstein | company_name registration_number |
| Lithuania | company_name registration_number |
| Luxembourg | company_name registration_number |
| Madagascar | company_name registration_number |
| Maldives | company_name registration_number |
| Malaysia | company_name registration_number |
| Malta | company_name registration_number |
| Mauritius | company_name registration_number |
| Marshall Islands | company_name registration_number |
| Mexico | company_name registration_number |
| Micronesia | company_name |
| Monaco | company_name registration_number vat_number |
| Morocco | company_name registration_number tax_identification_number |
| Namibia | company_name |
| Nepal | company_name |
| Netherlands | company_name registration_number |
| New Zealand | company_name registration_number |
| Nicaragua | company_name registration_number |
| Nigeria | company_name registration_number |
| Niue | company_name registration_number |
| Northern Mariana Islands | company_name |
| Norway | company_name registration_number |
| Oman | company_name registration_number vat_number |
| Pakistan | company_name registration_number |
| Palestine | company_name |
| Papua New Guinea | company_name registration_number |
| Paraguay | company_name registration_number |
| Peru | company_name |
| Poland | company_name registration_number |
| Portugal | company_name |
| Puerto Rico | company_name registration_number |
| Qatar | company_name registration_number |
| Romania | company_name registration_number |
| Saint Lucia | company_name registration_number |
| Russia | company_name registration_number |
| Saint Vincent and the Grenadines | company_name registration_number |
| Samoa | company_name registration_number |
| San Marino | company_name registration_number |
| Sao Tome and Principe | company_name |
| Saudi Arabia | company_name registration_number vat_number freelance_number iban_number commercial_registration_number vat_certificate_number |
| Singapore | company_name registration_number |
| Seychelles | company_name registration_number |
| Sierra Leone | company_name |
| Sint Maarten | company_name registration_number |
| Slovakia | company_name registration_number |
| Solomon Island | company_name registration_number |
| Somalia | company_name registration_number |
| Slovenia | company_name registration_number |
| South Africa | company_name registration_number |
| South Korea | company_name registration_number |
| South Sudan | company_name registration_number |
| Spain | company_name registration_number |
| Sri Lanka | company_name registration_number |
| Svalbard and Jan Mayen Island | company_name registration_number |
| Swaziland | company_name |
| Sweden | company_name registration_number |
| United States (South Dakota) | company_name registration_number |
| Switzerland | company_name registration_number |
| Taiwan | company_name registration_number |
| Tajikistan | company_name registration_number |
| Tanzania | company_name registration_number |
| Thailand | company_name registration_number |
| Tonga | company_name registration_number |
| Trinidad and Tobago | company_name registration_number |
| Tunisia | company_name registration_number |
| Turkey | company_name registration_number |
| Turkmenistan | company_name |
| Turks and Caicos | company_name registration_number |
| United Arab Emirates | company_name registration_number trn_number iban_number license_number |
| United Kingdom | company_name registration_number |
| Uganda | company_name registration_number |
| United States (Alabama) | company_name registration_number |
| United States (Alaska) | company_name registration_number |
| United States (Arizona) | company_name registration_number |
| United States (Arkansas) | company_name registration_number |
| United States (California) | company_name registration_number |
| United States (Colorado) | company_name registration_number |
| United States (Connecticut) | company_name registration_number |
| United States (District of Columbia) | company_name registration_number |
| United States (Delaware) | company_name registration_number |
| United States (Florida) | company_name registration_number |
| United States (Idaho) | company_name registration_number |
| United States (Iowa) | company_name registration_number |
| United States (Kansas) | company_name registration_number |
| United States (Kentucky) | company_name registration_number |
| United States (Maryland) | company_name registration_number |
| United States (Massachusetts) | company_name registration_number |
| United States (Michigan) | company_name registration_number |
| United States (Minnesota) | company_name registration_number |
| United States (Mississippi) | company_name registration_number |
| United States (Montana) | company_name registration_number |
| United States (New Jersey) | company_name registration_number |
| United States (New Mexico) | company_name registration_number |
| United States (New York) | company_name registration_number |
| United States (New Hampshire) | company_name registration_number |
| United States (North Carolina) | company_name registration_number |
| United States (North Dakota) | company_name registration_number |
| United States (Nebraska) | company_name registration_number |
| United States (Ohio) | company_name registration_number |
| United States (Oregon) | company_name registration_number |
| United States (Oklahoma) | company_name registration_number |
| United States (Pennsylvania) | company_name registration_number |
| United States (Rhode Island) | company_name registration_number |
| United States (South Carolina) | company_name registration_number |
| United States (Texas) | company_name registration_number |
| United States (Tennessee) | company_name registration_number |
| United States (Washington) | company_name registration_number |
| United States (West Virginia) | company_name registration_number |
| Vanuatu | company_name registration_number |
| Venezuela | company_name registration_number |
| Vietnam | company_name registration_number |
| United States (Vermont) | company_name registration_number |
| Uzbekistan | company_name registration_number |
| Virgin Islands (U.S.) | company_name registration_number |
| Yemen | company_name |
| Zambia | company_name |
| United States (Wyoming) | company_name registration_number |
| United States (Wisconsin) | company_name registration_number |
| United States (Virginia) | company_name registration_number |
| United States (Utah) | company_name registration_number |
| United States (Georgia) | company_name registration_number |
| United States (Illinois) | company_name registration_number |
| United States (Maine) | company_name registration_number |
| United States (Nevada) | company_name registration_number |
| United States (Missouri) | company_name registration_number |
| Ukraine | company_name registration_number |
| Saint Pierre and Miquelon | company_name registration_number |
| Saint Martin (French part) | company_name registration_number |
| Saint Barthélemy | company_name registration_number |
| Réunion | company_name registration_number |
| Rwanda | company_name registration_number |
| Montenegro | company_name registration_number |
| Mayotte | company_name registration_number |
| Martinique | company_name registration_number |
| Guadeloupe | company_name registration_number |
| Greenland | company_name registration_number |
| Gibraltar | company_name registration_number |
| French Guiana | company_name registration_number |
| British Columbia | company_name registration_number |
| Panama | company_name registration_number |
| Canada (Federal Companies) | company_name registration_number |
| Myanmar | company_name registration_number |
| Hong Kong | company_name registration_number |
| Iran | company_name registration_number |
| Ireland | company_name registration_number |
| Moldova | company_name registration_number |
| Israel | company_name registration_number |
| Macau | company_name |
| St. Eustatius and Saba | company_name registration_number |
| Saint Kitts and Nevis | company_name |
| Mongolia | company_name |
| Uruguay | company_name |
| Philippines | company_name |
| Curaçao | company_name registration_number |
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].