Identity verification
built for Gibraltar 
Gibraltar ID Card, British passport (Gibraltar endorsement), driving licence on one session — GFSC + GRA iGaming + UK FCA-mirror + UK GDPR aligned. $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Gibraltar.
- Fraud landscape
- Two pressures shape Gibraltar identity fraud: deepfake and synthetic-ID attacks on the world's longest-standing online-gambling hub (Gibraltar Regulatory Authority — GRA), and elevated forgery pressure as Gibraltar Distributed Ledger Technology (DLT) firms onboard high-net-worth crypto customers worldwide. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Proceeds of Crime Act 2015 (POCA)
- GFSC AML/CFT Code of Practice
- GRA Gambling Act 2005
- Gibraltar DLT Framework
- UK GDPR / Data Protection Act 2004
- MoneyVal recommendations
- FATF 40 recommendations
Who supervises identity verification in Gibraltar.
GFSC
Gibraltar Financial Services Commission — unified prudential supervisor for banks, e-money institutions, payment service providers, insurers, securities firms, and Distributed Ledger Technology (DLT) providers. Mirrors UK FCA standards post-Brexit.
GRA
Gibraltar Regulatory Authority — supervises remote-gambling operators under the Gambling Act 2005 and runs the UK GDPR data-protection mandate as the Gibraltar Information Commissioner.
GFIU
Gibraltar Financial Intelligence Unit — Gibraltar's Financial Intelligence Unit. Receives Suspicious Activity Reports under the Proceeds of Crime Act 2015 (POCA).
HM Government of Gibraltar
Issues the Gibraltar Stock Exchange warnings register referenced in AML screening, plus the Companies House Gibraltar registry referenced by KYB onboarding.
Royal Gibraltar Police
Law-enforcement authority. Maintains Wanted Persons notices and law-enforcement signals relevant to AML/CFT screening obligations under the Proceeds of Crime Act 2015.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Gibraltar Identity Card, British passport with Gibraltar endorsement (with the chip read on e-Passports), Gibraltar driving licence, and Gibraltar residence permit for non-British and non-EU residents.
- Returns the name, ID number, date of birth, place of issue, and expiry. Same flow handles every EU/EEA national identity card for cross-border players and Spain-adjacent customers.
- Gibraltar Identity Card · Residence permit
- Gibraltar driving licence
- British passport (Gibraltar endorsement) — chip read on e-Passport
Match the face. Prove it's a real person..
Selfie confirmed live and matched against the ID portrait.
- Same selfie is searched against the customer's prior users — catches anyone trying to onboard twice or under a different name. Critical for GRA-licensed operators chasing self-excluded players or multi-account fraud rings. 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 Gibraltar watchlists:
- Gibraltar Stock Exchange — Warnings — Gibraltar-specific regulatory warnings register.
- GFSC — regulatory enforcement and market warnings — Gibraltar Financial Services Commission enforcement actions and prohibited-person notices.
- HM Government of Gibraltar — Crown Court enforcement and debarment register — court-level enforcement and debarment notices.
- Royal Gibraltar Police — Wanted Persons notices — active domestic criminal and fugitive notices.
- UK OFSI — Consolidated List — UK HM Treasury Office of Financial Sanctions Implementation, applies via UK-mirror perimeter.
- OFAC — Specially Designated Nationals (SDN) — US Treasury sanctions.
- UN Security Council Consolidated Sanctions — global multilateral sanctions.
- EU Consolidated Financial Sanctions — EU-level sanctions applicable via GFIU monitoring obligations.
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.
Add country-specific data sources as Gibraltar partners onboard.
Gibraltar does not currently expose a public government consumer API for civil-registry lookups — no database validation service exists for the Civil Status and Registration Office register.
- The Gibraltar ID Card and British passport with Gibraltar endorsement are captured + OCR-parsed (and chip-read on e-Passports) via the Identity Document Verification module — the authoritative document-side assurance the GFSC and GFIU expect.
- The full AML Screening surface ($0.20 per check) is live today — global sanctions, PEPs, adverse media, UK OFSI Consolidated List, OFAC SDN, UN sanctions, GFSC enforcement, plus the Gibraltar Stock Exchange Warnings register.
- A Gibraltar-specific authoritative-source lookup ships as data partners onboard — no integration change needed when the service goes live.
Add country-specific data sources as Gibraltar partners onboard — see the docs for the full module surface.
Every Gibraltar document Didit accepts.
Civil-registry and AML coverage for Gibraltar.
Open a new country in one click. We do the hard work.
Common questions about Gibraltar.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.