Identity verification
built for Armenia 
Armenia's Central Bank and Financial Monitoring Center enforce AML/CFT across a rapidly growing tech-driven economy — Didit delivers ID, liveness, AML, and the $0.33 bundle at 500 free checks per month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Armenia.
- Fraud landscape
- Armenia's tech-led economy and growing crypto sector face mounting deepfake and synthetic-identity fraud risk, with cross-border exposure via Russian diaspora financial corridors and emerging EU fintech integrations. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Law on Combating Money Laundering and Terrorism Financing 2008 (as amended 2022)
- FATF 40 Recommendations
- MONEYVAL evaluation framework
- Law on Personal Data Protection of the Republic of Armenia
- CBA Regulations on AML/CFT Compliance
Who supervises identity verification in Armenia.
CBA
Հայաստանի Կենտրոնական բանկ (Central Bank of Armenia) — primary regulator for banks, payment institutions, insurance, and investment companies. Enforces AML/CFT under the Law on Combating Money Laundering 2008 (as amended 2022). Maintains the CBA Punishments register and domestic sanctions lists.
FMC
Financial Monitoring Center of Armenia — national FIU operating under the CBA. Receives Suspicious Activity Reports and coordinates with MONEYVAL on AML effectiveness evaluations.
Armenia Nuclear Regulatory Authority
PEP Level 2 regulatory body — senior officials designated in the Didit AML screening layer under Armenia's PEP framework for nuclear sector regulators.
Office of the Representative on International Legal Matters
Regulatory warnings body — issues AML-related warnings that appear in Didit's Armenia watchlist screening layer.
Armenian National Congress
PEP Level 1 political institution — senior officials designated under Armenia's AML PEP framework and included in the Didit screening layer.
Ministry of High-Tech Industry
PEP Level 2 ministry — supervises Armenia's tech and crypto sectors. Senior officials designated in the Didit AML screening layer as required by the Law on Combating Money Laundering 2008.
Four modules. One verification.
Capture and read the Armenian ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Անձնագիր (ICAO 9303 biometric passport with chip), Նույնականացման քարտ (national ID card), Վարորդական Իրավունք, and Կացության Թույլտվություն.
- Returns: full name, date of birth, document number, expiry, MRZ.
- Անձնագիր (biometric passport) — NFC chip read
- Նույնականացման քարտ (national identity card)
- Վարորդական Իրավունք (driving licence)
Match the face. Prove it's a real person..
Selfie confirmed live and matched against the ID portrait.
- Duplicate check: 1:N face search across existing users. Free.
- Active liveness ($0.15) for elevated-risk flows — user turns or blinks.
- Selfie on any phone or laptop camera
- Mobile-handoff QR when the user starts on desktop
Screen for sanctions, PEPs, and adverse media.
1,300+ global sanctions, PEP, and adverse-media lists — plus Armenia watchlists:
- Armenian National Congress — PEP Level 1 (senior political officials).
- Armenia Nuclear Regulatory Authority — PEP Level 2 (nuclear sector regulators).
- Ministry of Defence (Armenia) — PEP Level 2 (senior defense officials).
- Ministry of High-Tech Industry (Armenia) — PEP Level 2 (tech/crypto sector regulators).
- Campaign Against Sanctions and Military Intervention in Iran — SIE (state-invested entity).
- Central Bank of Armenia — Punishments register — domestic targeted financial sanctions.
- Central Bank of Armenia — Domestic Lists — targeted financial sanctions.
- Office of The Representative on International Legal Matters — Armenia-specific warnings.
- FMC (Financial Monitoring Center) — SAR-derived AML designations.
- MONEYVAL — Council of Europe AML evaluation findings.
- FATF 40 Recommendations — risk-jurisdiction monitoring.
- UN Security Council Consolidated Sanctions List — global designations.
- OFAC Specially Designated Nationals (SDN) — US Treasury designations.
- Interpol Notices — international law enforcement designations.
- Basel AML Index — annual risk-scoring for Armenia.
Severity-scored. Ongoing monitoring ($0.07/user/yr) re-checks daily and fires a webhook on new hits.
Screen for sanctions, PEPs, and adverse media — see the docs for the full module surface.
Document validation — no public registry API in Armenia.
Document validation — no public registry API in Armenia — see the docs for the full module surface.
Every Armenia document Didit accepts.
Civil-registry and AML coverage for Armenia.
Open a new country in one click. We do the hard work.
Common questions about Armenia.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.