Identity verification
built for Tajikistan 
Tajik National Identity Card and Passport captured on one session, screened against National Bank and EAG watchlists — $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Tajikistan.
- Fraud landscape
- Three pressures shape Tajik identity fraud: mule-account attacks exploiting the dominant remittance inflows from Russia and rapid growth in mobile banking, ID Card forgery across older laminate formats still in circulation, and cross-border AML exposure through the Central Asian remittance corridor. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Law on Combating Money Laundering and Financing of Terrorism (amended 2021)
- Law on the National Bank of Tajikistan
- Law on Banks and Banking Activity of the Republic of Tajikistan
- Law on Personal Data Protection 2018
- EAG (Eurasian Group on Combating Money Laundering and Financing of Terrorism) — regional FATF-style body
- FATF 40 recommendations
Who supervises identity verification in Tajikistan.
NBT
National Bank of Tajikistan (Бонки миллии Тоҷикистон) — central bank, primary financial supervisor, and AML/CFT implementation authority. Supervises all commercial banks, microfinance institutions, and payment operators. Maintains the national AML sanctions list and the list of individuals convicted of terrorist crimes under the Law on Combating Money Laundering and Financing of Terrorism.
FIU
Financial Intelligence Unit of Tajikistan — embedded within the National Bank of Tajikistan structure. Receives Suspicious Transaction Reports from all reporting entities under Tajik AML/CFT legislation and coordinates with international FIUs through the Egmont Group.
MIA
Ministry of Internal Affairs — issues the national identity card and biometric foreign passport. Operates the civil registry and enforces identity-document regulations. Maintains the missing-persons register used in AML screening.
TALCO
Tajik Aluminium Company — state-owned enterprise classified as PEP Level 3, reflecting significant state beneficial ownership in Tajikistan's largest industrial entity. TALCO connections constitute PEP indicators for beneficial-ownership and AML screening purposes.
SCFS
State Committee for Financial Supervision under the Government of Tajikistan — supervises non-bank financial institutions, securities markets, and insurance companies. Cooperates with the NBT on AML/CFT oversight for non-bank regulated entities.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Tajik National Identity Card (Шиноснома), Biometric Foreign Passport (NFC chip read on e-Passport), Driver's Licence, and Residence Permit for Foreign Nationals.
- Returns: full name, personal identification number, date of birth, document number, expiry, MRZ.
- Tajik National ID Card (Шиноснома)
- Tajik Biometric Foreign Passport — NFC chip read
- Driver's Licence · Residence Permit
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 Tajikistan watchlists:
- National Assembly of Tajikistan (Majlisi Namoyandagon) — PEP Level 1 register for parliamentary members and senior government officials.
- Tajik Aluminium Company (TALCO) — PEP Level 3 register for senior officers of Tajikistan's largest state-owned enterprise.
- National Bank of Tajikistan — AML/CFT sanctions list for designated individuals and entities under the Law on Combating Money Laundering and Financing of Terrorism.
- National Bank of Tajikistan — List of individuals convicted of terrorist crimes, maintained under Tajik counter-terrorism legislation.
- Ministry of Internal Affairs of Tajikistan — Missing Persons warnings register for law-enforcement tracking.
- Financial Intelligence Unit (FIU) of Tajikistan — national AML/CFT designations and Suspicious Transaction Report intelligence outputs.
- EAG (Eurasian Group on Combating Money Laundering) — regional FATF-style body designations covering Central Asia.
- APG (Asia/Pacific Group on Money Laundering) — regional designations.
- FATF — Financial Action Task Force global designations and high-risk jurisdictions.
- UN Security Council — Consolidated Sanctions List.
- OFAC SDN — U.S. Specially Designated Nationals list.
- Interpol — Red Notices for internationally wanted persons.
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.
Validate inputs against global identity infrastructure.
- There is no public government database validation API for Tajikistan currently exposed as a standalone Didit service — the Ministry of Internal Affairs civil registry does not currently offer a public consumer API open to third-party integrators.
Validate inputs against global identity infrastructure — see the docs for the full module surface.
Every Tajikistan document Didit accepts.
Civil-registry and AML coverage for Tajikistan.
Open a new country in one click. We do the hard work.
Common questions about Tajikistan.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.