Identity verification
built for Bosnia & Herzegovina 
Bosnia and Herzegovina's Financial Intelligence Department and Central Bank enforce AML/CFT across an EU-candidate economy — Didit delivers ID, liveness, AML, and the $0.33 bundle at 500 free checks per month.
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How identity verification works in Bosnia & Herzegovina.
- Fraud landscape
- BiH faces document-forgery and organized-crime-linked identity fraud, amplified by complex multi-jurisdictional governance and EU-accession-driven digital onboarding growth. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Law on Prevention of Money Laundering and Financing of Terrorist Activities 2014 (as amended 2022)
- Law on Protection of Personal Data (GDPR-aligned)
- FATF 40 Recommendations
- MONEYVAL evaluation framework
- EU AMLD5/6 alignment (pre-accession)
Who supervises identity verification in Bosnia & Herzegovina.
FID/SIPA
Financial Intelligence Department within the State Investigation and Protection Agency — Bosnia and Herzegovina's national FIU. Receives Suspicious Activity Reports from obligated entities under the Law on Prevention of Money Laundering 2014.
CBBH
Centralna banka Bosne i Hercegovine (Central Bank of Bosnia and Herzegovina) — maintains monetary stability and coordinates financial sector regulation between the FBiH and RS entities.
FBA
Federalna agencija za bankarstvo (Federation Banking Agency) — supervises banks in the FBiH entity. Sets CDD requirements for FBiH-licensed institutions.
BARS
Agencija za bankarstvo Republike Srpske (RS Banking Agency) — supervises banks in the Republika Srpska entity. Sets CDD requirements for RS-licensed institutions.
AZLP
Agencija za zaštitu ličnih podataka u Bosni i Hercegovini (Agency for Personal Data Protection) — BiH's national DPA. Governs every identity verification on Bosnian residents under the Law on Protection of Personal Data.
BAPO
Prosecutor's Office of Bosnia and Herzegovina — SIP-classified institution; senior prosecutors designated in the Didit AML screening layer under BiH's PEP framework.
Four modules. One verification.
Capture and read the Bosnian ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Lična karta (biometric national ID with chip), Pasoš (ICAO 9303 biometric passport), Vozačka dozvola, and Boravišna dozvola for non-BiH residents.
- Returns: full name, date of birth, document number, expiry, MRZ.
- Lična karta (biometric national ID card)
- Pasoš (biometric passport) — NFC chip read
- Vozačka dozvola (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 Bosnia and Herzegovina watchlists:
- Border Police of Bosnia and Herzegovina — PEP Level 1 (senior border officials).
- Ministry of Defense (Bosnia and Herzegovina) — PEP Level 2 (senior ministry officials).
- Office of the Prime Minister — PEP Level 2 (senior executive officials).
- Ministry of Foreign Affairs — PEP Level 2.
- Digitalni arhiv — Infobiro — SIE (state-invested entity database).
- BAPO — Prosecutor's Office of Bosnia and Herzegovina — SIP (special-interest persons).
- SAFF Portal — regulatory warnings and enforcement notices.
- FID/SIPA — Financial Intelligence Department SAR-derived 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 — pre-accession applicable enforcement.
- 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 Bosnia and Herzegovina.
Document validation — no public registry API in Bosnia and Herzegovina — see the docs for the full module surface.
Every Bosnia & Herzegovina document Didit accepts.
Civil-registry and AML coverage for Bosnia & Herzegovina.
Open a new country in one click. We do the hard work.
Common questions about Bosnia & Herzegovina.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.