Identity verification
built for Andorra 
Andorran national ID and passport on one session — AFA-supervised, MONEYVAL-evaluated, screened against the UIFAND watchlist and global sanctions. $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Andorra.
- Fraud landscape
- Andorra's private-banking and cross-border retail sectors face deepfake attacks on digital-onboarding flows, beneficial-ownership obfuscation in the wealth-management segment, and elevated PEP risk from its significant Spanish, French, and Portuguese-national clientele. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Llei 14/2017 del 22 de juny, de prevenció i lluita contra el blanqueig de diners o valors i el finançament del terrorisme (AML/CFT Law)
- Llei 35/2010 del 3 de juny, de la Autoritat Financera Andorrana
- Llei qualificada de protecció de dades personals — GDPR-aligned
- MONEYVAL Mutual Evaluation Framework
- FATF 40 Recommendations
- UN Security Council sanctions resolutions — mandatory compliance for all Andorran obliged entities
Who supervises identity verification in Andorra.
AFA
Autoritat Financera Andorrana — the integrated financial regulator for banks, investment firms, insurance companies, and payment institutions. Sets Customer Due Diligence requirements under the Law on the Prevention and Fight against Money Laundering (Llei 14/2017 del 22 de juny).
UIFAND
Unitat d'Intel·ligència Financera Andorrana — Andorra's Financial Intelligence Unit. Operates under Llei 14/2017 and receives Suspicious Activity Reports from all obliged entities. Member of the Egmont Group of FIUs.
MONEYVAL
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism — Council of Europe FATF-style body. Andorra is a member subject to periodic mutual evaluation against FATF 40 Recommendations.
APDA
Agència Andorrana de Protecció de Dades — Andorra's national data-protection authority. Governs processing of personal data of Andorran residents, aligned with GDPR standards, under the Llei qualificada de protecció de dades personals.
Govern d'Andorra
Government of Andorra — maintains the civil registry through the Arxiu Nacional, issues passports and the DNI, and coordinates with AFA on obliged-entity supervision and beneficial-ownership registers.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Andorran DNI, Passaport (NFC chip read), Permís de residència for foreign nationals, and EU/EEA national identity cards.
- Returns: full name, date of birth, document number, expiry, MRZ.
- Document Nacional d'Identitat (DNI) — Andorran nationals
- Passaport — ICAO biometric passport, NFC chip read
- Permís de residència · EU/EEA national IDs
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 Andorra watchlists:
- UIFAND — Andorran FIU Suspicious Activity Report register under Llei 14/2017.
- AFA — Autoritat Financera Andorrana regulatory enforcement notices and warnings.
- Consell General d'Andorra — PEP Level 1 register (members of the Andorran parliament).
- EU Consolidated Financial Sanctions List — applies for euro-denominated and cross-border transactions.
- OFAC Specially Designated Nationals (SDN) — US Treasury asset-freeze designations.
- UK Sanctions List (FCDO) — financial sanctions with Andorra cross-border relevance.
- MONEYVAL — Council of Europe mutual evaluation findings and risk flags.
- UN Security Council Consolidated Sanctions List — global designations.
- Egmont Group — cross-border FIU intelligence network through UIFAND membership.
- Interpol Red Notices — international law-enforcement alerts.
- Basel AML Index — Andorra country-risk benchmark.
- FATF 40 Recommendations — risk-jurisdiction monitoring.
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.
Database validation for Andorran identities.
- There is no public government database validation API for Andorra currently exposed as a standalone Didit service — the Arxiu Nacional civil registry does not currently offer a public consumer API open to third-party integrators.
Database validation for Andorran identities — see the docs for the full module surface.
Every Andorra document Didit accepts.
Civil-registry and AML coverage for Andorra.
Open a new country in one click. We do the hard work.
Common questions about Andorra.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.