Identity verification in Algeria
Algeria is the largest country in Africa by land area, home to roughly 47 million people, and an economy driven overwhelmingly by hydrocarbons — oil and gas still account for approximately 89 percent of total exports. The banking sector is dominated by six state-owned commercial banks that together control about 85 percent of total banking assets, electronic payment adoption is climbing fast from
Documents supported
(Government IDs from 220+ countries)
Average verification time
Countries covered
(Government-issued IDs validated)
Market overview
Algeria has a population of approximately 47.4 million (2025), a nominal GDP of roughly USD 288 billion, and a GDP per capita of about USD 6,100. The economy remains structurally dependent on hydrocarbons, with the government pursuing diversification through the 2020-2024 National Economic Recovery Plan and successive investment-law reforms. The financial sector comprises 21 commercial banks (six state-owned, fifteen private and foreign-branch), several financial institutions and leasing companies, and Algerie Poste — the postal financial services operator that serves as the de facto retail financial-access channel for the majority of the population through its CCP (Compte Courant Postal) accounts and the Edahabia debit card, which has more than 10 million cards in circulation. The interba
Supported documents
Didit templates cover national IDs, passports, residence permits and regional documents — plus 14,000+ documents globally for cross-border flows.
Regulators
AML supervisor
Ministry of Interior
restricted
Biometric national ID card. NIN (Numéro d'Identification Nationale) assigned. Some electronic services via gov portal but limited commercial API access.
Ministry of Interior / Communes
restricted
Civil registry digitization in progress. Online birth certificate requests available in some communes.
Government & regulated databases
Compliance framework
AML framework
Supervised by Ordonnance 12-02
Algeria's AML/CFT architecture is built on a primary statute amended multiple times, a set of Bank of Algeria regulations and CTRF instructions, and sector-specific supervisory guidance.
Data protection
Supervised by National DPA
Penalties for non-compliance
Penalties. Administrative sanctions range from warnings through definitive withdrawal of processing authorisations. Criminal penalties include fines of DZD 20,000 to 1,000,000 and/or imprisonment of 2 months to 5 years. Doubled for repeat offences.
Use cases
Neobanks, EMIs, payment institutions, lenders, brokerages.
Banks and financial institutions supervised by the Bank of Algeria and the Commission Bancaire operate under Law 05-01 (as amended), Regulation 24-03, and CTRF instructions. A standard onboarding flow:
Exchanges, custodians, wallets, on/off-ramps.
The Bank of Algeria's Instruction No. 06-2025 (August 2025) creates the first formal regulatory framework for PSPs, establishing a tiered digital-wallet system with escalating KYC:
Sports betting, online casinos, age-gated platforms.
Insurance companies are reporting entities under Law 05-01 and subject to CTRF instructions. The 2024-2025 CTRF guidelines specifically target insurers for enhanced PEP screening. CDD follows the same identify-verify-assess-monitor cycle as banking, with EDD for high-value policies and PEP-linked re
Gig platforms, delivery, creator economy, e-commerce.
All forms of gambling are illegal in Algeria. The prohibition is rooted in Islamic jurisprudence (Sharia) and codified in the Algerian Penal Code (Articles 165-169) and the Family Code (Article 222). The ban covers:
Biometric liveness
Algeria does not offer a practical database-only KYC route. The key constraints are: - The national identity database (NIN-linked biometric records) is restricted to government agencies. No commercial API or private-sector query mechanism exists. - The civil-registry digitisation programme is partial — available in some communes through bawabatic.dz but far from universal coverage. - The CNRC commercial registry supports basic KYB lookups but does not provide consumer identity verification. - Al
CERTIFICATIONS
Our platform meets the highest international standards for information security, data privacy, and biometric accuracy.
Full EU data protection compliance
Information security management
PAD (liveness + face match)
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Spanish Financial Sandbox
CNMV, SEPBLAC & Spanish Treasury — Conclusions Report
Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.
Vuk Adžić
Head of the E-Business Department at Crnogorski Telekom
Didit offered us a robust technology with a simple implementation and adaptability to different markets”.
Fernando Pinto
CEO & CoFounder at TucanPay
Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.
Diana Garcia
Trust & Safety Executive at Shiply
Didit’s integration slashed verification times and costs, freeing resources for other projects”.
Guillem Medina
COO at GBTC Finance
Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”
Paul Martin
VP Marketing & Growth at Bondex
Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”
Cristofer Montenegro
Executive assistant to the CEO at Adelantos
Didit ensures a precise, secure digital onboarding without slowing negotiations or client time.”
Ernesto Betancourth
Gerente de riesgos at CrediDemo
FAQ
Yes. Algeria permits remote KYC onboarding under its national AML framework, including document verification, biometric liveness and video identification where required by regulation.
Didit verifies all major national IDs, passports and residence permits issued in Algeria, plus 14,000+ document types globally for cross-border flows.
Didit charges $0.30 per verification with 500 free checks per month. No contracts, no minimums. Competitors typically charge $1.00–$2.50+ per verification.
Yes. Didit screens against 1,000+ global watchlists including PEP databases, sanctions lists (EU, UN, OFAC, OFSI), and adverse media — covering all AML obligations in Algeria.
Most regulated sectors in Algeria require or strongly recommend biometric liveness detection for remote onboarding. Didit provides ISO 30107-3 PAD Level 2 certified liveness.
Yes. Didit supports document verification, liveness, AML screening and ongoing monitoring aligned with Algeria’s crypto regulatory framework, including EU Travel Rule compliance where applicable.
Yes. Didit provides document-based age verification and identity confirmation suitable for Algeria’s iGaming regulatory requirements.
500 free verifications per month. No contracts, no minimums. $0.30 per verification after the free tier.
