Identity verification
built for Greece 
Νέα Ταυτότητα (new ID), διαβατήριο, άδεια οδήγησης on one session — EU 2019/1157 + ICAO 9303 + Bank of Greece-aligned. $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Greece.
- Fraud landscape
- Two pressures shape Greek identity fraud: deepfake and synthetic-Ταυτότητα attacks on the wave of Bank of Greece-licensed neobanks and MiCA-licensed crypto exchanges, and cross-border forgery pressure as Greek banks onboard residents from the broader Eastern Mediterranean. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Law 4557/2018 (AML Act)
- AMLD6
- MiCA
- DORA
- GDPR / Law 4624/2019
- EU Reg. 2019/1157 (Νέα Ταυτότητα)
- FATF 40 recommendations
Who supervises identity verification in Greece.
Bank of Greece
Τράπεζα της Ελλάδος — central bank and prudential supervisor for banks, payment institutions, electronic-money issuers, and insurers. Issues sanctions referenced in AML screening.
HCMC
Επιτροπή Κεφαλαιαγοράς (Hellenic Capital Market Commission) — securities supervisor and Crypto-Asset Service Provider (CASP) authority under the Markets in Crypto-Assets Regulation.
Hellenic FIU
Αρχή Καταπολέμησης της Νομιμοποίησης Εσόδων από Εγκληματικές Δραστηριότητες — the Hellenic Financial Intelligence Unit. Receives Suspicious Activity Reports under Law 4557/2018.
HDPA
Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα — General Data Protection Regulation (GDPR) supervisor for Greece. Governs every identity verification on Greek residents.
AADE
Ανεξάρτητη Αρχή Δημοσίων Εσόδων (Independent Authority for Public Revenue) — administers the AFM (tax identification number) registry used in every KYC and KYB flow for Greek residents and entities.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Νέα Ταυτότητα (the chip-enabled new card rolling out under EU Reg. 2019/1157), the legacy paper Δελτίο Ταυτότητας, διαβατήριο (with the chip read on e-Passports), άδεια οδήγησης, and άδεια διαμονής for non-EU residents.
- Returns the name, AFM (tax ID), date of birth, place of issue, and expiry.
- Νέα Ταυτότητα · Δελτίο Ταυτότητας (legacy)
- Άδεια διαμονής · Άδεια οδήγησης
- Διαβατήριο — chip read on e-Passport
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 Greek watchlists:
- Bank of Greece — Sanctions — central bank sanctions against financial institutions and individuals.
- Hellenic Capital Market Commission (HCMC) — Warnings — regulatory warnings against securities firms and crypto-asset service providers.
- Hellenic Parliament — Politically Exposed Persons (Pep Level 3) — members of the Βουλή των Ελλήνων and senior parliamentary officials.
- Eurobank Asset Management — Sanctions for Irregularities (SIE) — enforcement actions for regulatory irregularities.
- European Union Consolidated Financial Sanctions List — applies under EU enforcement across all member states.
- Office of Foreign Assets Control (OFAC) — Specially Designated Nationals (SDN) — US Treasury global sanctions list.
- Hellenic FIU (SDOE) — Suspicious Transaction Register and AML enforcement actions — AML enforcement from Greece's Financial Intelligence Unit.
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 Greek consumer + credit-bureau records.
Cross-checked against the authoritative civil registry.
- The Greece Credit Bureau check (
grc_credit_bureau,$1.02, ~75% coverage) hits Credit Header data from a Greek Credit Bureau — the deepest authoritative-source check, useful for credit underwriting and onboarding. - The Greece Utility check (
grc_utility,$1.05) cross-checks address against utility records for proof-of-address. - The Greece Consumer check (
grc_consumer,$1.10, ~40% coverage) hits a commercial lead-generation database for first-pass identity match.
Cross-check against Greek consumer + credit-bureau records — see the docs for the full module surface.
Every Greece document Didit accepts.
Civil-registry and AML coverage for Greece.
Greece Credit Bureau
Source: Credit Header data from a Greek Credit Bureau. $1.02 per successful query. Coverage ~75% of adult population.
Greece Utility
Source: Greek utility records. $1.05 per successful query.
Greece Consumer
Source: Commercial lead-generation database. $1.10 per successful query. Coverage ~40% of adult population.
AML lists screened in Greece
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 Greece.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.