Identity verification
built for Venezuela 
Cédula de Identidad and Pasaporte on one session, cross-checked against SAIME — $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Venezuela.
- Fraud landscape
- Three pressures shape Venezuelan identity fraud: deepfake and synthetic-Cédula attacks on the digital wallets and remittance corridors that serve the diaspora, Cédula document forgery across the V- and E- prefixes, and the cross-border KYC challenge as Venezuelan migrants onboard into Colombian, Peruvian, Chilean and Ecuadorian fintechs. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Ley Orgánica contra la Delincuencia Organizada y Financiamiento al Terrorismo
- Resoluciones SUDEBAN (CDD)
- Ley Orgánica de Protección de Datos Personales (in development)
- FATF 40 recommendations
Who supervises identity verification in Venezuela.
SUDEBAN
Superintendencia de las Instituciones del Sector Bancario — prudential supervisor for banks, payment institutions and EMIs. Sets remote-onboarding rules under Resoluciones SUDEBAN.
SUNAVAL
Superintendencia Nacional de Valores — securities and crypto-asset supervisor. Registers broker-dealers and securities-market intermediaries.
UNIF
Unidad Nacional de Inteligencia Financiera — Venezuela's Financial Intelligence Unit. Receives Reportes de Actividades Sospechosas under the Ley Orgánica contra la Delincuencia Organizada y Financiamiento al Terrorismo.
SAIME
Servicio Administrativo de Identificación, Migración y Extranjería — civil-registry authority. Issues every Cédula de Identidad and serves as the authoritative-source database for identity verification.
CNE
Consejo Nacional Electoral — electoral authority. Holds the underlying voter registry that feeds SAIME for civic-status data.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Cédula de Identidad (V- for citizens, E- for foreign residents), Pasaporte (with the chip read on e-Passports), and driving licence.
- Returns the name, Cédula number, date of birth, sex, and expiry.
- Cédula de Identidad (V- citizens)
- Cédula de Identidad (E- foreign residents)
- Pasaporte — 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 Venezuelan watchlists:
- Vendata — Sanctions and Sanctioned Database — comprehensive Venezuelan sanctions registry.
- National Assembly of Venezuela PEP register — Diputados and senior legislative officials (PEP Level 1).
- Venezuelan Communist Party (PCV) PEP register — senior party officials politically exposed at national level.
- Ministry of People's Power for Tourism PEP register — ministerial-level politically exposed persons.
- Democratic Unity Roundtable (MUD) PEP register — opposition coalition senior leadership.
- Tribunal of Supreme Court of Justice Warnings — judicial enforcement and sanctions alerts.
- UNIF sanctions register — Unidad Nacional de Inteligencia Financiera designated entities under anti-money laundering law.
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 SAIME.
Cross-checked against the authoritative civil registry.
- The Cédula check (
ven_cedula,$0.20) is the authoritative-source lookup — hits SAIME for identification number, full name, date of birth, gender and document type. Handles both V- (citizens) and E- (foreign residents) prefixes. No consent required. - Pay-per-success — only billed when SAIME returns a conclusive result.
Cross-check against SAIME — see the docs for the full module surface.
Every Venezuela document Didit accepts.
Civil-registry and AML coverage for Venezuela.
Venezuela — Cédula verification
Source: Servicio Administrativo de Identificación, Migración y Extranjería (SAIME). $0.20 per successful query.
AML lists screened in Venezuela
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 Venezuela.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.