Identity verification
built for Bolivia 
Carnet de Identidad cross-checked against SEGIP in real time, biometric face-match, and AML screening — $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Bolivia.
- Fraud landscape
- Bolivia faces document forgery pressure on the Carnet de Identidad, synthetic-identity fraud tied to the expansion of mobile-money wallets, and informal-economy cash flows that complicate KYC for licensed cooperativas and fintech lenders. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Ley 393/2013 (Ley de Servicios Financieros)
- Ley 1040/2018 (Ley Anti-Lavado de Dinero — ALD/CFT)
- Decreto Supremo 26052/2001 (Reglamento de Control de Legitimación de Ganancias Ilícitas)
- GAFILAT 40 Recommendations
- FATF Methodology 2022
Who supervises identity verification in Bolivia.
ASFI
Autoridad de Supervisión del Sistema Financiero — prudential supervisor for banks, cooperativas, fintechs, insurance, and securities markets. Owns KYC and AML onboarding requirements under Ley 393/2013.
UIF
Unidad de Investigaciones Financieras — Bolivia's Financial Intelligence Unit. Receives Reportes de Operación Sospechosa under Ley 1040/2018 (Ley Anti-Lavado de Dinero).
BCB
Banco Central de Bolivia — central bank and payment-system regulator. Oversees electronic-payment operators and mobile-money licensing.
SEGIP
Servicio General de Identificación Personal — civil-registry authority. Issues the Carnet de Identidad and maintains the authoritative identity database queried by the `bol_cedula` service.
ADSIB
Agencia para el Desarrollo de la Sociedad de la Información en Bolivia — digital-governance agency responsible for data-protection and e-government standards.
Four modules. One verification.
Capture and read the Carnet de Identidad.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Carnet de Identidad (6–10 digit document number with optional departmental suffix), Pasaporte (chip read on biometric passports), Cédula de Identidad de Extranjero, and Licencia de Conducir.
- Returns the name, CI number, date of birth, sex, and expiry.
- Carnet de Identidad (CI) — standard and biometric formats
- Pasaporte — chip read on e-Passport
- Cédula de Identidad de Extranjero
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 Bolivian watchlists.
- BOLIVIA — BOASFI — Bolivian Supervisor Authority of The Financial System — regulatory sanctions register (SIE)
- Electronic Gazette of the Trade Register of Bolivia — commercial warnings list
- Senate of Bolivia — PEP Level 2 register for legislators
- Bolivia Central Bank — senior official PEP register (Level 2)
- Ministry of Justice and Institutional Transparency — PEP Level 1
- Office of the President of Bolivia — PEP Level 2
- GAFILAT — Group of Financial Action of Latin America mutual evaluations
- FATF — Financial Action Task Force consolidated list
- UN Security Council — consolidated sanctions list
- OFAC SDN — Specially Designated Nationals
- Interpol — regional Latin America red notices
- El Deber Digital — adverse media (SIP)
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.
Cross-check against the SEGIP civil registry.
Cross-checked against the authoritative civil registry.
- The `bol_cedula` check (
$0.20per successful query, no end-user consent required) hits the Servicio General de Identificación Personal directly —document_number+date_of_birthin, normalised identification fields out:identification_number,first_name,last_name,full_name,date_of_birth. - Document number must be 6–10 digits; remove spaces, hyphens, and departmental suffixes before sending.
Cross-check against the SEGIP civil registry — see the docs for the full module surface.
Every Bolivia document Didit accepts.
Civil-registry and AML coverage for Bolivia.
Bolivia — Carnet de Identidad verification (SEGIP)
Source: Servicio General de Identificación Personal (SEGIP) — authoritative civil registry. $0.20 per successful query.
AML lists screened in Bolivia
1,300+ sanctions, Politically Exposed Persons (PEP), and adverse-media lists, plus the country's regulatory watchlists and PEP registries.
Open a new country in one click. We do the hard work.
Common questions about Bolivia.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.