Identity verification
built for Slovenia 
Osebna izkaznica, biometrični potni list, and EU/EEA documents on one session — EU AMLD6 + GDPR + ZPPDFT-2 2022. $0.33 full KYC, 500 free every month.
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How identity verification works in Slovenia.
- Fraud landscape
- Two pressures shape Slovenian identity fraud: deepfake and synthetic-ID attacks targeting Banka Slovenije-licensed payment institutions and ATVP-supervised MiCA crypto operators, and cross-border document forgery pressure from Balkan corridor traffic as Slovenian banks onboard Croatian, Serbian, and Bosnian cross-border workers. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- ZPPDFT-2 (Prevention of Money Laundering and Terrorist Financing Act 2022 — AMLD6 transposition)
- AMLD6 (EU Directive 2018/843)
- GDPR (Regulation 2016/679)
- MiCA (Markets in Crypto-Assets Regulation)
- DORA (Digital Operational Resilience Act)
- EU Regulation 2019/1157 (chip ID cards)
Who supervises identity verification in Slovenia.
Banka Slovenije
Bank of Slovenia — central bank and prudential supervisor for banks, payment institutions, and electronic-money issuers. Sets Customer Due Diligence requirements under ZPPDFT-2 (2022) and EU PSD2.
ATVP
Agencija za trg vrednostnih papirjev (Securities Market Agency) — supervises investment firms, collective investment schemes, and Crypto-Asset Service Providers under MiCA. Abbreviated as SISMA in EU databases.
UPPD
Urad RS za preprečevanje pranja denarja (Slovenian Financial Intelligence Unit) — operating under the Ministry of Finance. Receives Suspicious Activity Reports from obligated entities (zavezanci) under ZPPDFT-2.
IP
Informacijski pooblaščenec (Information Commissioner) — Slovenia's supervisory authority for GDPR (Regulation 2016/679). Governs every identity verification on Slovenian residents.
Slovenian General Police Directorate
Generalna policijska uprava (SIGPD) — law enforcement authority; maintains special-interest persons databases for AML and counter-terrorism financing screening under ZPPDFT-2.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- osebna izkaznica (the polycarbonate chip OI under EU Reg. 2019/1157), biometrični potni list (with the chip read on e-Passports), vozniško dovoljenje, and dovoljenje za prebivanje for non-EU residents.
- Returns the name, EMŠO (enotna matična številka občana — unique master citizen number), date of birth, and expiry.
- Osebna izkaznica (OI) — chip read on polycarbonate card
- Vozniško dovoljenje · Dovoljenje za prebivanje
- Biometrični potni list — 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 Slovenian watchlists:
- National Assembly of Slovenia — PEP Level 1 (Državni zbor members).
- Local Government of Krško — PEP Level 4 (local officials).
- Slovenian Securities Market Agency (SISMA) — SIE (state-invested entities).
- Slovenian General Police Directorate (SIGPD) — SIP (special-interest persons).
- Official Gazette of the Republic of Slovenia — Warnings (regulatory enforcement notices).
- EU Consolidated Financial Sanctions List — applies under EU enforcement in Slovenia.
- OFAC Specially Designated Nationals (SDN) — US Treasury designations.
- MONEYVAL — Council of Europe AML evaluation findings.
- UN Security Council Consolidated Sanctions List — global designations.
- Europol Most Wanted — cross-border law enforcement designations.
- Eurojust — EU judicial cooperation designations.
- 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.
Document validation — no public registry API in Slovenia.
Slovenia does not currently expose a public database validation API open to third-party integrators for cross-checking national ID records against the civil registry. Identity validation in Slovenia therefore relies on three complementary layers that Didit runs in parallel:
- Document OCR + chip read — every field on the osebna izkaznica or biometrični potni list is extracted and validated against ISO/ICAO templates in real time.
- Biometric liveness + face match — the selfie is confirmed as live and matched against the document portrait, eliminating synthetic and replay attacks.
- AML screening — the extracted name is screened across 1,300+ global and Slovenian watchlists, catching sanctions, PEPs, and adverse-media hits that a registry lookup would not surface.
If an authoritative database validation API becomes available for Slovenia, Didit will add it to the POST /v3/database-validation/ catalogue automatically — no integration changes required on your side.
Document validation — no public registry API in Slovenia — see the docs for the full module surface.
Every Slovenia document Didit accepts.
Civil-registry and AML coverage for Slovenia.
Open a new country in one click. We do the hard work.
Common questions about Slovenia.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.