Identity verification
built for Spain 
DNI, DNIe, NIE/TIE and Spanish passport on one session, cross-checked against the Dirección General de la Policía — $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Spain.
- Fraud landscape
- Spanish identity fraud is shaped by DNI and passport forgery feeding cross-border crypto and neobank onboarding, deepfake and injection attacks on remote video-ID flows, and synthetic identities built on stolen NIE numbers. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- SEPBLAC remote onboarding (attested)
- AMLD6 (6th Anti-Money Laundering Directive)
- MiCA (Markets in Crypto-Assets Regulation)
- eIDAS 2.0
- DORA (Digital Operational Resilience Act)
- GDPR / Ley Orgánica 3/2018
Who supervises identity verification in Spain.
SEPBLAC
Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales — the Anti-Money Laundering (AML) supervisor and Spain's Financial Intelligence Unit. Authorises the remote-onboarding procedure Didit uses.
Banco de España
Central bank and prudential supervisor — covers banks, payment institutions (EP), and electronic money institutions (EDE). Formally attested Didit's remote onboarding.
CNMV
Comisión Nacional del Mercado de Valores — securities and crypto-asset supervisor under the Markets in Crypto-Assets (MiCA) Regulation.
AEPD
Agencia Española de Protección de Datos — General Data Protection Regulation (GDPR) and Ley Orgánica 3/2018 supervisor for Spain.
Tesoro Público
Spanish Treasury — formally attested Didit's remote onboarding as safer than in-person verification on the public record.
Four modules. One verification.
Capture and read the ID.
The user takes a photo of their document on their phone, or shares their MiDNI credential directly from the official wallet. The hosted flow figures out which document it is, reads every field, and checks whether the document is real (not a screen capture, not a print, not a tampered template).
- Works for every active Spanish credential — DNI (3.0 / 4.0), MiDNI, NIE / TIE, Spanish passport (with the chip read on e-Passports), plus every EU/EEA national identity card.
- Returns the name, DNI / NIE number, date of birth, place of issue, and expiry.
- DNI / DNIe / DNI 4.0
- MiDNI — digital wallet credential
- NIE / TIE · Spanish passport — 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. This is the configuration SEPBLAC attested as safer than in-person verification.
- 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 Spanish watchlists:
- Congress of Spain (Pep Level 1) — Diputados, Senadores, and senior congressional officials.
- SPAIN - CNMV - Comisión Nacional del Mercado de Valores (SIE) — CNMV sanctions for regulatory irregularities against securities firms and crypto-asset service providers.
- Agencia Mayorista de Viajes a Cuba - Guama (SIE) — enforcement actions under international trade-sanction regimes.
- SPAIN - ESGC-MW - Guardia Civil - Most Wanted (SIP) — Guardia Civil's most-wanted fugitives register.
- La Voz de Gran Canaria (SIP) — regional adverse-media and enforcement signals.
- The Guardian — Most Wanted (Warnings) — international adverse-media warnings.
- SEPBLAC — enforcement actions — Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales AML/FT enforcement actions.
- Banco de España — Sanctions and Enforcement Register — central-bank sanctions against banks, payment institutions and EMIs.
- Tesoro Público (Spanish Treasury) — National and EU Sanctions Register — Spanish Treasury implementation of EU and UN sanctions.
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 the Dirección General de la Policía.
Cross-checked against the authoritative civil registry.
- The DNI / NIE check (
esp_dni) hits the Dirección General de la Policía records directly and validates the personal number against the document type and expiration date — the authoritative-source check SEPBLAC expects. - The Residential (
esp_residential, ~60% coverage) and Utility (esp_utility, >35% coverage) services match name + address against aggregated government, public, and consumer records — the proof-of-address signal AMLD6 calls for. - Phone (
esp_phone, >10%) and Phone 2 (esp_phone_2, >60%) match the user's mobile or landline against telco and mobile-network-operator records. - Consumer (
esp_consumer, $0.08) is the cheapest first-pass lead-quality signal.
Cross-check against the Dirección General de la Policía — see the docs for the full module surface.
Every Spain document Didit accepts.
Civil-registry and AML coverage for Spain.
Spain — DNI / NIE verification
Source: Dirección General de la Policía. $0.20 per successful query.
Spain — Residential
Source: Aggregated government, public, background, and professional records. $0.24 per successful query. Coverage ~60% of adult population.
Spain — Utility
Source: Combined consumer, business, telephone, and utility records. $0.76 per successful query. Coverage >35% of adult population.
Spain — Consumer
Source: Lead-generation consumer profile database. $0.08 per successful query. Coverage ~5% of adult population.
Spain — Phone (telco billing)
Source: Telco billing records. $0.24 per successful query. Coverage >10% of adult population.
Spain — Phone 2 (MNO data)
Source: Mobile network operator data. $0.77 per successful query. Coverage >60% of mobile lines.
AML lists screened in Spain
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 Spain.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.