Identity verification
built for Slovakia 
Občiansky preukaz and biometric passport on one session — cross-checked against Slovak property and public authority registers via `svk_residential`, EU AMLD6 + GDPR + Act No. 297/2008. $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Slovakia.
- Fraud landscape
- Two pressures shape Slovak identity fraud: deepfake and synthetic-ID attacks targeting NBS-licensed neobanks and electronic-money issuers onboarding through digital channels, and document forgery pressure across the Schengen zone as Slovak banks onboard Ukrainian and Romanian residents. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Zákon č. 297/2008 Z.z. (Slovak AML Act — AMLD6 transposition)
- AMLD6 (EU Directive 2018/843)
- GDPR / Zákon č. 18/2018 Z.z.
- EU Regulation 2019/1157 (chip ID cards)
- MiCA (Markets in Crypto-Assets Regulation)
- DORA (Digital Operational Resilience Act)
Who supervises identity verification in Slovakia.
NBS
Národná banka Slovenska — National Bank of Slovakia. Central bank and integrated financial supervisor for banks, electronic-money institutions, payment service providers, and securities markets. Sets Customer Due Diligence requirements under Zákon č. 297/2008 and Zákon č. 483/2001.
FIU SR
Finančná spravodajská jednotka SR — Slovakia's Financial Intelligence Unit, operating under the Ministry of Interior. Receives Suspicious Activity Reports under Zákon č. 297/2008 Z.z. (Slovak AML Act, transposing AMLD6).
ÚOOÚ
Úrad na ochranu osobných údajov Slovenskej republiky — Slovak Data Protection Authority. Supervises GDPR (Regulation 2016/679) and Zákon č. 18/2018 Z.z. o ochrane osobných údajov. Governs every identity verification on Slovak residents.
Finančná správa SR
Slovak Financial Administration — operates the tax-identification registry (IČO, IČ DPH) and customs authority. Reference source for KYB onboarding and UBO registry lookups.
ÚVO
Úrad pre verejné obstarávanie — Office for Public Procurement. Maintains the Register of Public-Sector Partners (RPSP) which records UBO data used in AML checks for companies receiving public contracts.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- občiansky preukaz (the polycarbonate chip OP under EU Reg. 2019/1157), cestovný pas (with the chip read on e-Passports), vodičský preukaz, and povolenie na pobyt for non-EU residents.
- Returns the name, rodné číslo (personal identification number), date of birth, and expiry.
- Občiansky preukaz (OP) — chip read on polycarbonate card
- Vodičský preukaz · Povolenie na pobyt
- Cestovný pas — 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 Slovak watchlists:
- National Assembly of Slovakia — PEP Level 1 (Národná rada SR members).
- Ministry of Interior — PEP Level 2 (senior ministry officials).
- Corrupt Practices Investigation Bureau — SIP (special-interest persons).
- Ministerstvo spravodlivosti SR — SIP (Ministry of Justice enforcement).
- Gambling Regulation Office — Court Orders (regulatory warnings).
- Ústavný súd Slovenskej republiky — Warnings (Constitutional Court orders).
- EU Consolidated Financial Sanctions List — applies under EU enforcement in Slovakia.
- OFAC Specially Designated Nationals (SDN) — US Treasury designations.
- MONEYVAL — Council of Europe AML evaluation findings.
- UN Security Council Consolidated Sanctions List — global designations.
- FATF 40 Recommendations — risk-jurisdiction monitoring.
- Europol Most Wanted — law enforcement designations.
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 Slovak property and public authority registers.
Cross-checked against the authoritative civil registry.
- The `svk_residential` check (
$1.22 per successful query, ~50% coverage, no consent required) verifies name + address against combined property ownership and public authority registers —first_name,last_name,addressin,address,first_name,last_namematch scores out. Optionaldate_of_birthfield narrows the lookup. - Pair the residential check with the Identity Document Verification module for the full NBS Customer Due Diligence pillar — same
POST /v3/database-validation/call shape, same session audit trail.
Cross-check against Slovak property and public authority registers — see the docs for the full module surface.
Every Slovakia document Didit accepts.
Civil-registry and AML coverage for Slovakia.
Slovakia Residential
Source: Combined property ownership and public authority registers. $1.22 per successful query. Coverage ~50% coverage.
AML lists screened in Slovakia
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 Slovakia.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.