Identity verification
built for Liberia 
Liberia National ID and Passport on one session, screened against Central Bank of Liberia, FIU, and global AML watchlists — $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Liberia.
- Fraud landscape
- Three pressures shape Liberian identity fraud: deepfake and synthetic-ID attacks on mobile-money platforms and the developing digital-financial sector, National ID document forgery, and cross-border AML risk on the Sierra Leone, Guinea, and Ivory Coast corridors. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Anti-Money Laundering and Terrorism Financing Act 2012
- An Act to Establish the National Identification Registry 2011
- Consumer Protection Law of Liberia
- Liberia Telecommunications Act 2007 (data obligations)
- GIABA Mutual Evaluation recommendations
- FATF 40 recommendations
Who supervises identity verification in Liberia.
CBL
Central Bank of Liberia — central bank and prudential supervisor for commercial banks, microfinance institutions, and payment service providers including mobile-money operators.
FIU Liberia
Financial Intelligence Unit — Liberia's Financial Intelligence Unit. Administers the Anti-Money Laundering and Terrorism Financing Act 2012 and receives Suspicious Transaction Reports from regulated entities.
LRA
Liberia Revenue Authority — administers tax and customs compliance. Cooperates with FIU Liberia on financial-crime investigations and economic-crime enforcement.
NIR
National Identification Registry — issues and maintains the national identity card and biometric database underpinning every Liberian KYC flow.
ACC
Anti-Corruption Commission of Liberia — investigates and prosecutes corruption offences under the Anti-Corruption Act of Liberia. Contributes to GIABA peer-review processes.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- National Identity Card, Passport (MRZ parsed), driving licence, and Voter Registration Card as supplementary ID.
- Returns: full name, date of birth, document number, expiry, nationality.
- National Identity Card
- Passport — MRZ parsed
- Driving Licence · Voter Registration Card
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 Liberian watchlists:
- House of Representatives of Liberia — Members of the House of Representatives (PEP Level 1) and senior Senate officials.
- Liberia Petroleum Refining Company — parastatal board officials and senior management (PEP Level 2).
- National Oil Company of Liberia — parastatal officials (PEP Level 2).
- Government of Montserrado County — county executive and senior officials (PEP Level 4).
- Central Bank of Liberia — Gazette — supervisory enforcement actions and warning notices issued by the CBL.
- UN Security Council Consolidated Sanctions — active multilateral designations covering Liberia-linked entities.
- OFAC SDN List — US Treasury Specially Designated Nationals with Liberia nexus.
- GIABA — Inter-Governmental Action Group Against Money Laundering in West Africa regional risk signals.
- Interpol West Africa — wanted-persons and fugitive notices relevant to West Africa.
- Basel AML Index — country risk score and associated risk signals.
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.
Database validation.
- There is no public government database validation API for Liberia currently exposed as a standalone Didit service — the National Identification Registry (NIR) does not currently offer a public consumer API open to third-party integrators.
Database validation — see the docs for the full module surface.
Every Liberia document Didit accepts.
Civil-registry and AML coverage for Liberia.
Open a new country in one click. We do the hard work.
Common questions about Liberia.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.