Identity verification
built for Liechtenstein 
Liechtenstein identity card and biometric passport on one session — FMA-supervised, MONEYVAL-evaluated, screened against the FIU Liechtenstein watchlist and global sanctions. $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Liechtenstein.
- Fraud landscape
- Liechtenstein's private-banking and VASP sector faces sophisticated shell-company beneficial-ownership fraud, cross-border deepfake attacks on digital-onboarding flows, and elevated PEP risk from its significant international clientele. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Due Diligence Act (Sorgfaltspflichtgesetz, SPG — 1996, as amended 2022)
- Token and TT Act (TVTG — Gesetz über Token und VT-Dienstleister, 2019)
- Liechtenstein Data Protection Act (DSG) + GDPR (EEA application)
- EU AMLD6 — applied via EEA Agreement
- MiCA (Markets in Crypto-Assets Regulation — applicable under EEA agreement)
- EU Regulation 2019/1157 (chip ID cards — harmonised format)
Who supervises identity verification in Liechtenstein.
FMA
Financial Market Authority Liechtenstein (Finanzmarktaufsicht Liechtenstein) — the integrated regulator for banks, investment firms, insurance companies, fund managers, and Virtual Asset Service Providers. Sets Customer Due Diligence requirements under the Due Diligence Act (SPG).
FIU Liechtenstein
Liechtenstein Financial Intelligence Unit — operates under the Due Diligence Act (Sorgfaltspflichtgesetz, SPG — 1996 as amended). Receives Suspicious Activity Reports and coordinates with MONEYVAL and Egmont Group on AML/CFT enforcement.
MONEYVAL
Committee of Experts on the Evaluation of Anti-Money Laundering Measures — Council of Europe FATF-style body. Liechtenstein is a member subject to periodic mutual evaluation against FATF 40 Recommendations.
DSB
Datenschutzstelle (Data Protection Authority) — Liechtenstein's supervisory authority for data-protection obligations under the Liechtenstein DSG and GDPR (applied via EEA agreement). Governs how identity verification data on residents is processed.
Egmont Group
International network of Financial Intelligence Units including FIU Liechtenstein. Facilitates cross-border intelligence sharing and coordinated AML enforcement on Liechtenstein-linked financial flows.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Liechtenstein Identitätskarte (chip), Reisepass (NFC chip read), EWR-Aufenthaltskarte, Führerschein, and EU/EEA national identity cards.
- Returns: full name, date of birth, document number, expiry, MRZ.
- Identitätskarte — national ID card with chip (EU Reg. 2019/1157)
- Reisepass — biometric passport, NFC chip read
- EWR-Aufenthaltskarte · Führerschein
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 Liechtenstein watchlists:
- FIU Liechtenstein — Suspicious Activity Report register under the Due Diligence Act (SPG).
- FMA Liechtenstein — regulatory enforcement notices and warnings against obliged entities.
- Landtag Liechtenstein — PEP Level 1 register (members of the Liechtenstein parliament).
- EU Consolidated Financial Sanctions List — applies in Liechtenstein via EEA agreement.
- OFAC Specially Designated Nationals (SDN) — US Treasury asset-freeze designations.
- UK Sanctions List (FCDO) — financial sanctions with Liechtenstein cross-border relevance.
- MONEYVAL — Council of Europe mutual evaluation findings and risk flags.
- UN Security Council Consolidated Sanctions List — global designations.
- Egmont Group — cross-border FIU intelligence network designations.
- Interpol Red Notices — international law-enforcement alerts.
- Basel AML Index — Liechtenstein country-risk benchmark.
- FATF 40 Recommendations — risk-jurisdiction monitoring.
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 for Liechtenstein identities.
- There is no public government database validation API for Liechtenstein currently exposed as a standalone Didit service — the Ausländer- und Passamt civil registry does not currently offer a public consumer API open to third-party integrators.
Database validation for Liechtenstein identities — see the docs for the full module surface.
Every Liechtenstein document Didit accepts.
Civil-registry and AML coverage for Liechtenstein.
Open a new country in one click. We do the hard work.
Common questions about Liechtenstein.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.