Identity verification
built for Azerbaijan 
Azerbaijan's Financial Market Supervisory Authority and Financial Monitoring Service enforce AML/CFT across a fast-growing energy and fintech economy — Didit delivers ID, liveness, AML, and the $0.33 bundle at 500 free checks per month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Azerbaijan.
- Fraud landscape
- Azerbaijan faces elevated deepfake and document-forgery fraud risk tied to energy-sector wealth flows, diaspora remittances, and rapid growth in digital financial services. 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 Legalization of Criminally Obtained Funds and Financing of Terrorism 2009 (as amended 2022)
- Law on Personal Data of the Republic of Azerbaijan 2010
- FATF 40 Recommendations
- MONEYVAL evaluation framework
- FMS Targeted Financial Sanctions regulations
Who supervises identity verification in Azerbaijan.
FIMSA
Financial Market Supervisory Authority of Azerbaijan — supervises banks, payment institutions, insurance, capital markets, and non-banking credit organisations. Enforces AML/CFT under the Law on Combating Legalization of Criminally Obtained Funds 2009 (as amended 2022).
FMS
Financial Monitoring Service (Maliyyə Monitorinqi Xidməti) — Azerbaijan's national FIU. Receives Suspicious Activity Reports and issues Targeted Financial Sanctions. Senior FMS officials are designated PEPs in Didit's AML screening layer.
Ministry of Finance
Maliyyə Nazirliyi — Ministry of Finance of the Republic of Azerbaijan. PEP Level 1 institution; issues regulatory guidance on financial sector AML compliance.
Central Bank of Azerbaijan
Azərbaycan Mərkəzi Bankı — coordinates macroeconomic policy and payment system oversight. Works with FIMSA on systemic financial risk and AML/CFT enforcement.
Azerbaijan State News Agency (AZERTAC)
PEP Level 3 state-invested entity — senior officials designated in Didit's AML screening layer under Azerbaijan's SIE framework.
Ministry of Internal Affairs
Daxili İşlər Nazirliyi — maintains the Wanted persons list used in Didit's AML adverse-media and law enforcement screening layer.
Four modules. One verification.
Capture and read the Azerbaijani ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Şəxsiyyət vəsiqəsi (biometric national ID with chip), Pasport (ICAO 9303 biometric passport), Sürücülük vəsiqəsi, and Yaşayış icazəsi.
- Returns: full name, date of birth, document number, expiry, MRZ.
- Şəxsiyyət vəsiqəsi (biometric national ID card)
- Pasport (biometric passport) — NFC chip read
- Sürücülük vəsiqəsi (driving licence)
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 Azerbaijan watchlists:
- Ministry of Finance of Republic of Azerbaijan — PEP Level 1 (senior finance officials).
- Azerbaijan National Academy of Sciences (ANAS) — PEP Level 3 (state-invested institution).
- Azerbaijan Investment Company (AIC) — PEP Level 3 (state-owned investment body).
- Azerbaijan State News Agency (AZERTAC) — PEP Level 3 (state media officials).
- Azerbaijan Financial Monitoring Service — Targeted Financial Sanctions.
- Ministry of Internal Affairs Azerbaijan — Wanted persons list.
- FMS (Financial Monitoring Service) — SAR-derived AML designations.
- MONEYVAL — Council of Europe AML evaluation findings.
- FATF 40 Recommendations — risk-jurisdiction monitoring.
- UN Security Council Consolidated Sanctions List — global designations.
- OFAC Specially Designated Nationals (SDN) — US Treasury designations.
- EU Consolidated Financial Sanctions List — cross-border applicable enforcement.
- Interpol Notices — international law enforcement designations.
- Basel AML Index — annual risk-scoring for Azerbaijan.
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.
Document validation — no public registry API in Azerbaijan.
Document validation — no public registry API in Azerbaijan — see the docs for the full module surface.
Every Azerbaijan document Didit accepts.
Civil-registry and AML coverage for Azerbaijan.
Open a new country in one click. We do the hard work.
Common questions about Azerbaijan.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.