Identity verification
built for Belarus 
Belarus's National Bank and Department of Financial Monitoring enforce AML/CFT across a tech-capable economy with significant diaspora financial corridors — 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 Belarus.
- Fraud landscape
- Belarus faces cross-border identity fraud and sanctions-evasion risk tied to diaspora financial corridors, tech-sector outflows, and the complex interplay of EU and US sanctions regimes. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Law on Measures to Prevent Legalization of Proceeds of Crime No. 165-Z 2003 (as amended 2021)
- FATF 40 Recommendations
- MONEYVAL evaluation framework
- Law on Personal Data Protection of the Republic of Belarus 2008
- EU Sanctions (Council Decisions and Regulations on Belarus — 2020–2024)
Who supervises identity verification in Belarus.
NBRB
Нацыянальны банк Рэспублікі Беларусь (National Bank of the Republic of Belarus) — supervises banks, payment institutions, and non-banking financial organisations. Sets Customer Due Diligence requirements under the AML Law 2003 (as amended 2021).
DFM
Department of Financial Monitoring within the State Control Committee — Belarus's national FIU. Receives Suspicious Activity Reports from obligated entities and administers domestic AML designations.
Council of the Republic
PEP Level 1 legislative body — senior senators and officials designated in the Didit AML screening layer under Belarus's national PEP framework.
Council of Ministers
PEP Level 2 executive body — senior ministers designated under Belarus's AML framework. Subject to EU, US, and UN sanctions designations.
Ministry of Antimonopoly Regulation and Trade
Issues AML-related warnings and regulatory notices. Warnings from this ministry appear in Didit's Belarus watchlist screening layer.
Brest City Executive Committee
PEP Level 4 regional authority — senior officials designated in the Didit AML screening layer under the national PEP framework.
Four modules. One verification.
Capture and read the Belarusian ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Пашпарт (ICAO 9303 biometric passport with chip), ID-карта (biometric national ID introduced 2021), Пасведчанне кіроўцы, and Від на жыхарства.
- Returns: full name, date of birth, document number, expiry, MRZ.
- Пашпарт (biometric passport) — NFC chip read
- ID-карта (biometric identification card)
- Пасведчанне кіроўцы (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 Belarus watchlists:
- Council of the Republic (Belarus) — PEP Level 1 (senior legislative officials).
- Ministry of National Defense (Belarus) — PEP Level 2 (senior defense officials).
- Council of Ministers (Belarus) — PEP Level 2 (senior executive officials).
- National Bank of Belarus (NBRB) — PEP Level 2 (senior central bank officials).
- Ministry of Interior (Belarus) — PEP Level 2 (senior law enforcement officials).
- Brest City Executive Committee — PEP Level 4 (regional authority officials).
- Министерство информации Республики Беларусь — SIE (state-invested entity).
- Rights in Russia / Анархический черный крест Беларусь — SIP (special-interest persons).
- Ministry of Antimonopoly Regulation and Trade (Belarus) — Regulatory warnings.
- EU Consolidated Financial Sanctions List — Belarus-specific designations (post-2020).
- OFAC Specially Designated Nationals (SDN) — US Treasury designations on Belarus.
- UN Security Council Consolidated Sanctions List — global designations.
- MONEYVAL — Council of Europe AML evaluation findings.
- DFM (Department of Financial Monitoring) — SAR-derived AML designations.
- Interpol Notices — international law enforcement designations.
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 Belarus.
Document validation — no public registry API in Belarus — see the docs for the full module surface.
Every Belarus document Didit accepts.
Civil-registry and AML coverage for Belarus.
Open a new country in one click. We do the hard work.
Common questions about Belarus.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.