Identity verification
built for Uzbekistan 
Uzbek ID Card and Passport captured on one session, screened against FIU and EAG watchlists — $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Uzbekistan.
- Fraud landscape
- Three pressures shape Uzbek identity fraud: mule-account attacks exploiting the rapidly growing mobile-payments sector and the CBU's open-banking push, document forgery across the older laminated ID format still in circulation, and cross-border AML risk 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 Terrorism Financing (LCMLTF) — amended 2022
- Law on Personal Data 2019
- Law on the Central Bank of Uzbekistan
- Law on Banks and Banking Activity (amended 2021)
- EAG (Eurasian Group on Combating Money Laundering and Financing of Terrorism) — regional FATF-style body
- FATF 40 recommendations
Who supervises identity verification in Uzbekistan.
CBU
Central Bank of Uzbekistan (Markaziy Bank) — supervises all commercial banks, payment institutions, and e-money issuers. Issues KYC/CDD requirements and AML/CFT implementing regulations for the financial sector under the Law on the Central Bank.
FIU
Financial Intelligence Unit under the General Prosecutor's Office (Moliya Razvedkasi) — Uzbekistan's AML/CFT authority. Receives Suspicious Transaction Reports and maintains national sanctions and watchlists under the Law on Combating Money Laundering and Terrorism Financing (LCMLTF).
MIA
Ministry of Internal Affairs — Passport and Registration Department issues the national ID Card and biometric foreign passport. Operates the national civil registry and enforces identity-document regulations.
PDPA
Agency for Personal Data Protection under the Ministry of Justice — enforces the Law on Personal Data (2019) for all entities processing Uzbek citizen identity data. Issues permits for cross-border personal-data transfers.
DCEC
Department for Combating Economic Crimes under the General Prosecutor's Office — prosecutes financial crime, corruption, and money-laundering offences. Maintains the publicly-designated natural persons watchlist used in AML screening.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Uzbek ID Card (Guvohnoma), Biometric Foreign Passport (NFC chip read on e-Passport), Driver's Licence, and Permanent Residence Permit.
- Returns: full name, 9-digit PINFL personal identification number, date of birth, document number, expiry, MRZ.
- Uzbek ID Card (Guvohnoma)
- Uzbek Biometric Foreign Passport — NFC chip read
- Driver's Licence · Permanent 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 Uzbekistan watchlists:
- Parliament of Uzbekistan (Oliy Majlis) — PEP Level 1 register for legislators and senior government officials.
- Department for Combating Economic Crimes, General Prosecutor's Office — nationally designated natural persons list for financial crime and money-laundering prosecutions.
- Ministry of Internal Affairs of Uzbekistan — warnings register for law-enforcement targets and wanted persons.
- Department of Internal Affairs of Tashkent (UZGUVD) — SIP register for persons of interest to Tashkent city law enforcement.
- Financial Intelligence Unit (FIU / Moliya Razvedkasi) — national AML/CFT designations under the Law on Combating Money Laundering and Terrorism Financing.
- Central Bank of Uzbekistan (CBU) — regulatory enforcement actions against financial institutions.
- EAG (Eurasian Group on Combating Money Laundering) — regional FATF-style body designations for 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 Uzbekistan currently exposed as a standalone Didit service — the Ministry of Internal Affairs civil registry and the unified state citizens' registry (Yagona Identifikatsiya Tizimi) do 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 Uzbekistan document Didit accepts.
Civil-registry and AML coverage for Uzbekistan.
Open a new country in one click. We do the hard work.
Common questions about Uzbekistan.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.