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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
1passport
2id_card
3driving_license
4credit_or_debit_card

Address Verification & Validation

Following documents are supported in Address Verification & Validation:

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

Following documents are supported in Consent Verification:

Supported Types
1handwritten
2printed

Enhanced KYB

Supported Countries with Search Identifiers

CountrySearch Identifiers
Albaniacompany_name
registration_number
Afghanistancompany_name
Aland Islandcompany_name
registration_number
Algeriacompany_name
registration_number
Andorracompany_name
registration_number
Angolacompany_name
Anguillacompany_name
registration_number
Antigua and Barbudacompany_name
registration_number
Argentinacompany_name
tax_identification_number
Armeniacompany_name
registration_number
Arubacompany_name
registration_number
Australiacompany_name
registration_number
vat_number
freelance_number
Austriacompany_name
registration_number
Bahamascompany_name
registration_number
Bahraincompany_name
registration_number
vat_number
commercial_registration_number
Bangladeshcompany_name
registration_number
Barbadoscompany_name
registration_number
Belaruscompany_name
registration_number
Belgiumcompany_name
registration_number
Belizecompany_name
registration_number
Benincompany_name
registration_number
Bermudacompany_name
registration_number
Bhutancompany_name
registration_number
Boliviacompany_name
registration_number
Bosnia and Herzegovinacompany_name
registration_number
Botswanacompany_name
registration_number
Brazilcompany_name
registration_number
cnpj_number
Bruneicompany_name
registration_number
Bulgariacompany_name
registration_number
Cambodiacompany_name
registration_number
Canadacompany_name
registration_number
Cayman Islandscompany_name
registration_number
Central African Republiccompany_name
registration_number
Chilecompany_name
registration_number
Channel Islandscompany_name
registration_number
Chinacompany_name
registration_number
Christmas Islandcompany_name
registration_number
Colombiacompany_name
registration_number
Cook Islandscompany_name
registration_number
Croatiacompany_name
registration_number
tax_identification_number
Cubacompany_name
Cypruscompany_name
registration_number
Czech Republiccompany_name
registration_number
Denmarkcompany_name
registration_number
Dominicacompany_name
registration_number
Dominican Republiccompany_name
registration_number
Ecuadorcompany_name
registration_number
Egyptcompany_name
Estoniacompany_name
registration_number
Ethiopiacompany_name
Falkland Islandscompany_name
Faroe Islandscompany_name
registration_number
Fiji Islandscompany_name
registration_number
Finlandcompany_name
registration_number
Francecompany_name
registration_number
Georgiacompany_name
registration_number
Germanycompany_name
registration_number
Ghanacompany_name
Greececompany_name
registration_number
Hungarycompany_name
registration_number
United States (Hawaii)company_name
registration_number
Grenadacompany_name
Guatemalacompany_name
Guernseycompany_name
registration_number
Guernsey and Alderneycompany_name
registration_number
Guineacompany_name
Guyanacompany_name
Hondurascompany_name
registration_number
United States (Louisiana)company_name
registration_number
United States (Indiana)company_name
registration_number
Icelandcompany_name
registration_number
Indiacompany_name
registration_number
Indonesiacompany_name
Isle of Mancompany_name
registration_number
Italycompany_name
registration_number
Jamaicacompany_name
registration_number
Japancompany_name
registration_number
Jerseycompany_name
registration_number
Jordanregistration_number
Kosovocompany_name
registration_number
Kuwaitcompany_name
registration_number
Kazakhstancompany_name
registration_number
Kyrgyzstancompany_name
registration_number
Laoscompany_name
registration_number
Latviacompany_name
registration_number
Lesothocompany_name
registration_number
Liechtensteincompany_name
registration_number
Lithuaniacompany_name
registration_number
Luxembourgcompany_name
registration_number
Madagascarcompany_name
registration_number
Maldivescompany_name
registration_number
Malaysiacompany_name
registration_number
Maltacompany_name
registration_number
Mauritiuscompany_name
registration_number
Marshall Islandscompany_name
registration_number
Mexicocompany_name
registration_number
Micronesiacompany_name
Monacocompany_name
registration_number
vat_number
Moroccocompany_name
registration_number
tax_identification_number
Namibiacompany_name
Nepalcompany_name
Netherlandscompany_name
registration_number
New Zealandcompany_name
registration_number
Nicaraguacompany_name
registration_number
Nigeriacompany_name
registration_number
Niuecompany_name
registration_number
Northern Mariana Islandscompany_name
Norwaycompany_name
registration_number
Omancompany_name
registration_number
vat_number
Pakistancompany_name
registration_number
Palestinecompany_name
Papua New Guineacompany_name
registration_number
Paraguaycompany_name
registration_number
Perucompany_name
Polandcompany_name
registration_number
Portugalcompany_name
Puerto Ricocompany_name
registration_number
Qatarcompany_name
registration_number
Romaniacompany_name
registration_number
Saint Luciacompany_name
registration_number
Russiacompany_name
registration_number
Saint Vincent and the Grenadinescompany_name
registration_number
Samoacompany_name
registration_number
San Marinocompany_name
registration_number
Sao Tome and Principecompany_name
Saudi Arabiacompany_name
registration_number
vat_number
freelance_number
iban_number
commercial_registration_number
vat_certificate_number
Singaporecompany_name
registration_number
Seychellescompany_name
registration_number
Sierra Leonecompany_name
Sint Maartencompany_name
registration_number
Slovakiacompany_name
registration_number
Solomon Islandcompany_name
registration_number
Somaliacompany_name
registration_number
Sloveniacompany_name
registration_number
South Africacompany_name
registration_number
South Koreacompany_name
registration_number
South Sudancompany_name
registration_number
Spaincompany_name
registration_number
Sri Lankacompany_name
registration_number
Svalbard and Jan Mayen Islandcompany_name
registration_number
Swazilandcompany_name
Swedencompany_name
registration_number
United States (South Dakota)company_name
registration_number
Switzerlandcompany_name
registration_number
Taiwancompany_name
registration_number
Tajikistancompany_name
registration_number
Tanzaniacompany_name
registration_number
Thailandcompany_name
registration_number
Tongacompany_name
registration_number
Trinidad and Tobagocompany_name
registration_number
Tunisiacompany_name
registration_number
Turkeycompany_name
registration_number
Turkmenistancompany_name
Turks and Caicoscompany_name
registration_number
United Arab Emiratescompany_name
registration_number
trn_number
iban_number
license_number
United Kingdomcompany_name
registration_number
Ugandacompany_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
Vanuatucompany_name
registration_number
Venezuelacompany_name
registration_number
Vietnamcompany_name
registration_number
United States (Vermont)company_name
registration_number
Uzbekistancompany_name
registration_number
United States (Virgin Islands)company_name
registration_number
Yemencompany_name
Zambiacompany_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
Ukrainecompany_name
registration_number
Saint Pierre and Miqueloncompany_name
registration_number
Saint Martin (French part)company_name
registration_number
Saint Barthélemycompany_name
registration_number
Réunioncompany_name
registration_number
Rwandacompany_name
registration_number
Montenegrocompany_name
registration_number
Mayottecompany_name
registration_number
Martiniquecompany_name
registration_number
Guadeloupecompany_name
registration_number
Greenlandcompany_name
registration_number
Gibraltarcompany_name
registration_number
French Guianacompany_name
registration_number
British Columbiacompany_name
registration_number
Panamacompany_name
registration_number
Canada (Federal Companies)company_name
registration_number
Myanmarcompany_name
registration_number
Hong Kongcompany_name
registration_number
Irancompany_name
registration_number
Irelandcompany_name
registration_number
Moldovacompany_name
registration_number
Israelcompany_name
registration_number
Macaucompany_name
St. Eustatius and Sabacompany_name
registration_number
Saint Kitts and Neviscompany_name
Mongoliacompany_name
Uruguaycompany_name
Philippinescompany_name
Curaçaocompany_name
registration_number

Document Based KYB

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

ISO CodeKYB Country StateSupported Documents
AFAfghanistancertificate_of_incorporation
business_license
AXAland Islandtrade_registry_extract
US_AKUnited States (Alaska)certificate_of_compliance
business_licence
US_ASUnited States (American Samoa)certificate_of_incorporation
verify_an_apostile
ADAndorratrademark_registration_certificate
AOAngolanif_number_verification
AIAnguillatax_registration_certificate
business_registration_certificate
AGAntigua and Barbudacertificate_of_incorporation
ARArgentinatrademark_registration_certificate
US_AZUnited States (Arizona)articles_of_organization
business_license
US_ARUnited States (Arkansas)certificate_of_good_standing
apostile
AMArmeniaregistration_certificate
tax_certificate
AWArubachamber_of_commerce_registration
AUAustraliaaustralian_business_number_(abn)
certificate_of_registration
BHBahraincommercial_registration_number_verification
BDBangladeshtrade_license
tax_identification_number_(tin)_certificate
vat_registration_certificate
BBBarbadosarticles_of_incorporation
BZBelizeregistration_certificate_of_the_company
business_name_registration_form
license_verification
BJBeninifu_number_verification
BTBhutantax_clearance_certificate
business_license_certificate
business_verification
BOBoliviaregistro_de_comercio
BWBotswanatax_clearance_certificate
business_registration_verification
US_CAUnited States (California)federal_tax_id_(ein)
certificate_of_status
KHCambodiabusiness_registration
cambodian_tax_identification_(tin)_certificate
CMCameroontax_identification_number
company_verification
tax_clearance_certificate
KYCayman Islandscertificate_verification
certificate_of_existence
CLChilerut_certificate
apostile_verification
nit_verification_number
US_COUnited States (Colorado)document_verification
certificate_of_good_standing
US_CTUnited States (Connecticut)license_verification
certificate_of_good_standing
CKCook Islandscertificate_of_incorporation
CWCuraçaochamber_of_commerce_registration
CYCypruscertificate_of_incorporation
memorandum_and_articles_of_association
US_DEUnited States (Delaware)certificate_of_incorporation
license_verification
DKDenmarkcvr_registration_certificate_(cvr_registreringsbevis)
US_DCUnited States (District of Columbia)certificate_of_incorporation_or_certificate_of_organization
business_license_or_certificate_of_occupancy
CJDjibouticarte_nationale_d_identit_(cni)
DMDominicacertificate_of_incorporation
TLEast Timortin_certificate_from_ministry_of_finance
ECEcuadorruc_(registro_nico_de_contribuyentes)_certificate
EGEgypttax_card_certificate
ETEthiopiacompany_name_search
FKFalkland Islandscertificate_of_incorporation
FOFaroe Islandsregistration_certificate
FJFiji Islandscertificate_of_registration
FIFinlandextracts_certificates_and_organisation_rules
US_FLUnited States (Florida)certificate_of_status
employer_identification_number_(ein)
FRFranceextrait_k_bis
siren_or_siret_registration_certificate
certificate_of_registration
US_GAUnited States (Georgia)certificate_of_existence
employer_identification_number_(ein)
DEGermanycompany_name_search
GHGhanabusiness_name_verification
tin_number_verification
GIGibraltarcompany_register
GRGreececertificate_of_registration
GLGreenlandcvr_certificate
GUGuamtax_identification_number_(tin)_certificate
GTGuatemalapolice_clearance_certificate_(antecedentes_policiales)
GGGuernsey and Alderneycertificate_of_incorporation_or_bussiness_registration_number
HTHaititax_certificate
US_HIUnited States (Hawaii)certificate_of_good_standing
HKHong Kongbusiness_registration_certificate_or_company_name_search
HUHungarycompany_registration_number
ISIcelandcompany_name_and_registration_verification
US_IDUnited States (Idaho)business_name_search
federal_employer_identification_number_(ein)
US_ILUnited States (Illinois)certificate_of_incorporation_or_entity_search
business_tax_registration
employer_identification_number_(ein)_from_the_irs
INIndiatrademark_registration_certificate
pan_card
company_name
gst_registration
US_INUnited States (Indiana)business_name_search
IDIndonesiataxpayer_identification_number_(npwp)
company_registration_certificate_(siup)_or_number
US_IAUnited States (Iowa)business_entity_search_or_bussiness_number
IRIranbusiness_registration_certificate_or_company_name
IQIraqtax_identification_number_certificate
commercial_registration_certificate_or_company_name_search
IEIrelandcompany_search_number
ILIsraelcertificate_of_incorporation_or_company_number
ITItalyvat_registration_or_tax_id
JMJamaicabusiness_name_registration_certificate_or_bussiness_name_search
letter_of_good_standing
tax_compliance_certificate
JPJapancompany_name_or_corporate_number
JEJerseycertificate_of_incorporation
certificate_of_good_standing
JOJordantax_certificate
commercial_registration_certificate_or_company_name_search
US_KSUnited States (Kansas)business_entity_verification
KZKazakhstancertificate_of_state_registration
certificate_of_origin
US_KYUnited States (Kentucky)registration_number
company_assumed_name
company_renewed_name
KEKenyakra_pin_certificate
XKKosovoregistration_certificate
tax_registration_certificate
KWKuwaitcommercial_license_or_company_name
KGKyrgyzstancertificate_of_registration
taxpayer_registration_certificate_or_tin
LALaosbusiness_registration_certificate
LVLatviabusiness_registration_certificate
tax_registration_certificate
LBLebanoncommercial_register_certificate_or_number
LSLesothovat_registration_certificate
company_name_search
LYLibyacommercial_registry_of_bussiness
LILiechtensteinliechtenstein_commercial_registration_number
LTLithuaniavat_registration_certificate
US_LAUnited States (Louisiana)business_registration_application_or_entity_name
MKMacedoniabusiness_registration_certificate
MGMadagascarbusiness_registration_certificate
US_MEUnited States (Maine)maine_business_name_search
MWMalawitax_identification_number_(tin)
MYMalaysiabusiness_registration_certificate_or_bussiness_name_search
company_registration_number
MVMaldivesbusiness_registration_certificate
tax_registration_certificate_or_tin
profile_sheet_verification
MLMalibusiness_registration_certificate
MTMaltaidentity_documents_of_directors_and_shareholders
company_registration_number
IMIsle of Manregistration_number_of_companies
certificate_of_registration
MHMarshall Islandsbusiness_entity_number
US_MDUnited States (Maryland)certificate_of_formation
bussiness_name_search
US_MAUnited States (Massachusetts)certificate_of_formation
bussiness_identification_number
MUMauritiuscertificate_of_incorporation_or_business_name_search
MXMexicofederal_taxpayer_registry_(rfc)
official_identification
US_MIUnited States (Michigan)certificate_of_good_standing
"employer_identification_number_(ein)_from_the_irs
certificate_of_incorporation
US_MNUnited States (Minnesota)certificate_of_good_standing
US_MSUnited States (Mississippi)name_reservation_document_or_articles_of_incorporation
US_MOUnited States (Missouri)certificate_of_good_standing
certified_abstract_of_business_record
MCMonacodematerialized_rci_extract
MNMongoliabusiness_registration_number_verification
US_MTUnited States (Montana)business_certificate
apostille_authentication_number
MMMyanmarcompany_registration_certificate
NANamibiacertificate_of_good_standing
US_NEUnited States (Nebraska)certificate_of_organization
certificate_of_good_standing_and_business_license
NPNepalpan_certificate
business_registration_certificate
tax_clearance_certificate
US_NVUnited States (Nevada)business_registration_form
US_NHUnited States (New Hampshire)bussiness_name_search
US_NJUnited States (New Jersey)business_registration_certificate
US_NMUnited States (New Mexico)crs_identification
US_NYUnited States (New York)certificate_of_existence
business_license
NZNew Zealandbusiness_name_registration
new_zealand_bussiness_number
certificate_of_incorporation
company_extract
NGNigeriatax_identification_number_certificate
value_added_tax_registration_certificate
NUNiuecertificate_of_incorporation
US_NCUnited States (North Carolina)certificate_of_business_registration
business_license
US_NDUnited States (North Dakota)certificate_of_good_standing
NONorwaybusiness_registration_certificate
US_OHUnited States (Ohio)license_lookup
certificates_of_good_standing
OMOmancommercial_registration
PKPakistannational_tax_number
company_verification
PAPanamacompany_history
commercial_mandate_certificate
company_registration_certificate
PGPapua New Guineacertificate_of_good_standing
certificate_of_registration_of_business_name
PYParaguayruc_data_certificate
US_PAUnited States (Pennsylvania)certificate_of_good_standing
PEPeruruc_number
PHPhilippinestin_verification
verify_identity
PLPolandceidg_certificate
information_about_the_representative
PTPortugalpermanent_certificate_of_registration
PRPuerto Riconame_reservation_certificate
QAQatarcommercial_registration_number_verification
qcci_certificate_verification
US_RIUnited States (Rhode Island)certificate_of_good_standing
RURussiatin_verification
PMSaint Pierre and Miquelonsiren_or_siret_registration_certificate
SASaudi Arabiacommercial_registration
zakat_certificate
commercial_license
RSSerbiatax_identification_number_(pib)
business_register_extract
SCSeychellesbusiness_license
SGSingaporebusiness_registration_certificate
certificate_of_good_standing
certificate_of_confirmation_of_amalgation
SXSint Maartenchamber_of_commerce_registration
SKSlovakiaregistration_of_business
SISloveniaregistration_certificate
SBSolomon Islandsbusiness_name_reservation
ZASouth Africavalue_added_tax
cipc_disclosure_certificates
US_SCUnited States (South Carolina)federal_employer_identification_number
US_SDUnited States (South Dakota)employer_identification_number_(ein)_from_the_irs
KRSouth Koreabusiness_registration_certificate
ESSpainbusiness_name_reservation_certificate
LKSri Lankatelecommunications_license
SESwedenregistration_certificate
CHSwitzerlandbusiness_identification_number_uid
TWTaiwancompany_registration_certificate
foreign_company_registration
product_certification
certificate_of_origin
TZTanzaniacertificate_of_incorporation
business_name_registration_certificate
US_TNUnited States (Tennessee)federal_employer_identification_number_(ein)_from_the_irs
sales_and_use_tax_certificate
US_TXUnited States (Texas)certificate_of_formation
employer_identification_number_(ein)
BSBahamascompany_s_tax_identification_number_(tin)
TTTrinidad and Tobagotaxpayer_identification_number_(tin)_certificate
TRTurkeychamber_of_commerce_registration
TMTurkmenistancertificate_of_registration_of_legal_entity
TCTurks and Caicosdocument_verification
UGUgandaincorporation_cert_from_uganda_services_bureau
tax_identification_number_(tin)_from_uganda_revenue_authority
UAUkrainecertificate_of_registration
AEUnited Arab Emiratesvat_certificate_(vc)
commercial_registry_certificate
GBUnited Kingdomcertificate_of_incorporation
certificate_of_public_liability_insurance
UYUruguaytax_identification_number_(rut)
US_UTUnited States (Utah)federal_employer_identification_number_(fein)
business_license
certificate_of_existence
UZUzbekistantaxpayer_identification_number_(tin)_certificate
US_VTUnited States (Vermont)certificate_of_incorporation
certificate_of_good_standing
business_license
VGVirgin Islandsbusiness_registration_certificate
US_VIUnited States (Virgin Islands)us_virgin_islands_business_license
US_VAUnited States (Virginia)federal_employer_identification_number_(ein)
US_WAUnited States (Washington)certificate_of_formation
federal_employer_identification_number_(ein)
US_WVUnited States (West Virginia)business_registration_certificate
federal_employer_identification_number_(ein)
US_WIUnited States (Wisconsin)federal_employer_identification_number_(ein)
business_license_and_permits
US_WYUnited States (Wyoming)business_name_filing
federal_employer_identification_number_(ein)
ZMZambiacertificate_of_existence
ZWZimbabwetax_clearance_certificate

Investor Verification

Usually following documents are collected to perform investor verification

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