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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
Virgin Islands (U.S.)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_certificate
AXaland_islandtrademark_registration_certificate
ADandorratrademark_registration_certificate
AOangolanif_certificate
AIanguillatax_registration_certificate
business_registration_certificate
AGantigua_and_barbudacertificate_of_incorporation
ARargentinatrademark_registration_certificate
AMarmeniaregistration_certificate
tax_certificate
AWarubachamber_of_commerce_registration
AUaustraliaregistration_certificate
business_registration_certificate
BHbahraincommercial_registration_certificate
BDbangladeshtrade_license
tin_verification
vat_certificate
BBbarbadosarticle_of_incorporation
BZbelizeregistration_certificate
business_name_registration_form
license_verification
BJbeninifu_number_verification
BTbhutantax_clearance_certificate
business_license_certificate
business_verification_certificate
BOboliviacommercial_registration_certificate
BWbotswanatax_clearance_certificate
business_registration_certificate
KHcambodiabusiness_registration_certificate
cambodian_tin_certificate
CLchilerut_certificate
apostille
COcolombianit_verification
CKcook_islandscertificate_of_incorporation
CWcuraçaochamber_of_commerce_registration
CYcypruscertificate_of_incorporation
article_of_association
memorandum_of_association
DKdenmarkcvr_registration_certificate
DMdominicacertificate_of_incorporation
ECecuadorruc_certificate
EGegypttax_card_certificate
FKfalkland_islandscertificate_of_incorporation
FOfaroe_islandsregistration_certificate
FJfiji_islandsregistration_certificate
FIfinlandbusiness_extract
FRfrancekbis_extract
siren_or_siret_registration_certificate
registration_certificate
DEgermanyregistration_certificate
GIgibraltarbusiness_registration_certificate
GRgreeceregistration_certificate
GLgreenlandcvr_registration_certificate
GGguernsey_and_alderneycertificate_of_incorporation
HKhong_kongbusiness_registration_certificate
ISicelandregistration_certificate
INindiatrademark_registration_certificate
pan_certificate
gst_or_hst_account_registration
IDindonesiatin_verification
business_registration_certificate
IRiranbusiness_registration_certificate
IEirelandcertificate_of_incorporation
ILisraelcertificate_of_incorporation
ITitalyvat_certificate
JMjamaicabusiness_registration_certificate
certificate_of_good_standing
tax_compliance_certificate
JPjapanbusiness_registration_certificate
JEjerseycertificate_of_good_standing
business_registration_certificate
certificate_of_incorporation
JOjordantax_certificate
commercial_registration_certificate
KZkazakhstancertificate_of_origin
state_registration_certificate
XKkosovoregistration_certificate
tax_registration_certificate
KWkuwaitcommercial_license
KGkyrgyzstanregistration_certificate
tin_verification
LAlaosbusiness_registration_certificate
LVlatviabusiness_registration_certificate
tax_registration_certificate
LSlesothovat_certificate
LIliechtensteincommercial_registration_certificate
LTlithuaniavat_certificate
MGmadagascarbusiness_registration_certificate
MYmalaysiabusiness_registration_certificate
MVmaldivesregistration_certificate
tax_registration_certificate
profile_sheet_verification
MTmaltabusiness_registration_certificate
IMisle_of_manregistration_certificate
business_registration_certificate
MHmarshall_islandsproof_of_identity_of_business_owner
MUmauritiuscertificate_of_incorporation
MXmexicofederal_taxpayer_registry_certificate
MCmonacodematerialized_rci_extract
MMmyanmarbusiness_registration_certificate
NAnamibiacertificate_of_good_standing
NPnepalpan_certificate
business_registration_certificate
tax_clearance_certificate
NZnew_zealandbusiness_registration_certificate
certificate_of_incorporation
NGnigeriatax_registration_certificate
tin_verification
NUniuebusiness_license_certificate
NOnorwaybusiness_registration_certificate
OMomancommercial_registration_certificate
PKpakistanntn_verification
PApanamabusiness_registration_certificate
PGpapua_new_guineabusiness_registration_certificate
certificate_of_good_standing
PYparaguayruc_certificate
PEperuruc_certificate
PLpolandregistration_certificate
PTportugalregistration_certificate
QAqatarcommercial_registration_certificate
RUrussiatin_verification
PMsaint_pierre_and_miquelonsiren_or_siret_registration_certificate
SAsaudi_arabiacommercial_registration_certificate
zakat_certificate
iban_certificate
trade_license
SCseychellesbusiness_license_certificate
SGsingaporebusiness_registration_certificate
certificate_of_good_standing
certificate_of_confirmation_of_amalgation
SKslovakiabusiness_registration_certificate
SIsloveniaregistration_certificate
business_extract
history_statement
SBsolomon_islandbusiness_name_reservation_certificate
ZAsouth_africatin_verification
cipc_disclosure_certificates
KRsouth_koreabusiness_registration_certificate
ESSpainbusiness_name_reservation_certificate
LKsri_lankatelecommunication_license
SEswedenregistration_certificate
CHswitzerlandbusiness_identification_certificate
TWtaiwanbusiness_registration_certificate
certificate_of_origin
TZtanzaniacertificate_of_incorporation
business_registration_certificate
BSbahamastin_verification
TTtrinidad_and_tobagofederal_taxpayer_registry_certificate
TRturkeychamber_of_commerce_registration
UGugandacertificate_of_incorporation
tin_verification
UAukraineregistration_certificate
AEunited_arab_emiratesvat_certificate
commercial_registration_certificate
trade_license
GBunited_kingdomcertificate_of_incorporation
certificate_of_public_liability_insurance
UYuruguayrut_certificate
UZuzbekistanfederal_taxpayer_registry_certificate
ZMzambiacertificate_of_existence
EEestoniafoundation_of_resolution
resolution_of_shareholders

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].