Identity verification
built for Moldova 
Moldova's National Bank and Service for Prevention and Combating Money Laundering enforce AML/CFT across an EU-associated economy — Didit delivers ID, liveness, AML, and the $0.33 bundle at 500 free checks per month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Moldova.
- Fraud landscape
- Moldova faces elevated document-forgery and identity-fraud risk driven by cross-border migration corridors, remittance flows from EU diaspora, and cross-border e-commerce platforms. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Law on Prevention and Combating Money Laundering and Financing of Terrorism No. 308/2017
- Law on Personal Data Protection No. 133/2011 (GDPR-aligned)
- EU Association Agreement 2016
- FATF 40 Recommendations
- MONEYVAL evaluation framework
Who supervises identity verification in Moldova.
NBM
Banca Națională a Moldovei (National Bank of Moldova) — central bank and prudential supervisor for banks and payment institutions. Sets CDD requirements under Law No. 308/2017 on AML/CFT.
CNPF
Comisia Națională a Pieței Financiare (National Commission for Financial Markets) — supervises non-banking financial institutions, insurance, securities, and leasing. Issues AML compliance requirements for regulated entities.
SPCSB
Serviciul Prevenirea și Combaterea Spălării Banilor (Service for Prevention and Combating Money Laundering) — Moldova's national FIU. Receives Suspicious Activity Reports and administers the Moldovan Ban List of Economic Operators.
CNPDCP
Centrul Național pentru Protecția Datelor cu Caracter Personal (National Centre for Personal Data Protection) — Moldova's DPA. Governs every identity verification on Moldovan residents under the GDPR-aligned Law No. 133/2011.
Consiliul Audiovizualului
Audiovisual Council of Moldova — PEP Level 3 regulatory body; senior officials designated in the Didit AML screening layer under the national PEP framework.
Moldova Border Police
Poliția de Frontieră — maintains the Wanted persons database (SIP-classified) used in Didit's AML and adverse-media screening layer.
Four modules. One verification.
Capture and read the Moldovan ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Buletin de identitate (biometric national ID with chip), Pașaport (ICAO 9303 biometric passport), Permis de conducere, and Permis de ședere for non-Moldovan residents.
- Returns: full name, date of birth, document number, expiry, MRZ.
- Buletin de identitate (biometric national ID card)
- Pașaport (biometric passport) — NFC chip read
- Permis de conducere (driving licence)
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 Moldova watchlists:
- Audiovisual Council of Moldova — PEP Level 3 (senior regulatory officials).
- Moldova Border Police — Wanted persons list (SIP).
- Moldovan Ban List of Economic Operators — regulatory exclusion and warnings.
- SPCSB — Service for Prevention and Combating Money Laundering SAR-derived AML designations.
- NBM (National Bank of Moldova) — regulatory warnings and enforcement notices.
- MONEYVAL — Council of Europe AML evaluation findings.
- FATF 40 Recommendations — risk-jurisdiction monitoring.
- UN Security Council Consolidated Sanctions List — global designations.
- OFAC Specially Designated Nationals (SDN) — US Treasury designations.
- EU Consolidated Financial Sanctions List — Association Agreement applicable enforcement.
- Interpol Notices — international law enforcement designations.
- Basel AML Index — annual risk-scoring for Moldova.
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.
Document validation — no public registry API in Moldova.
Document validation — no public registry API in Moldova — see the docs for the full module surface.
Every Moldova document Didit accepts.
Civil-registry and AML coverage for Moldova.
Open a new country in one click. We do the hard work.
Common questions about Moldova.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.