Identity verification in Dominican Republic
Executive summary. The Dominican Republic operates one of the more structured AML/CFT regimes in the Caribbean, built on Ley núm. 155-17 contra el Lavado de Activos, el Financiamiento del Terrorismo y la Proliferación de Armas de Destrucción Masiva (1 June 2017) and its implementing regulation Reglamento 408-17. The framework is supervised along sector lines: the Superintendencia de Bancos (SB) co
Documents supported
(Government IDs from 220+ countries)
Average verification time
Countries covered
(Government-issued IDs validated)
Market overview
The Dominican Republic has a population of roughly 11 million and is the largest economy in the Caribbean by GDP. Its financial system is dominated by a concentrated banking sector led by Banco Popular Dominicano, Banreservas (state-owned), BHD, Scotiabank, Santa Cruz and Banco BDI, plus a long tail of asociaciones de ahorros y préstamos, bancos de ahorro y crédito, and corporaciones de crédito that are all obliged subjects under Ley 155-17. KYC-relevant verticals:
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
Junta Central Electoral
regulated
Manages cédula de identidad and civil registry. Offers electronic verification services (consulta de cédula) for authorized entities. API access available to regulated institutions.
DGII
regulated
Tax authority managing RNC (Registro Nacional de Contribuyentes). Online RNC validation available.
Government & regulated databases
Compliance framework
AML framework
Supervised by Ley 155-17 contra Lavado de Activos y Financiamiento del Terrorismo; UAF
- Ley núm. 155-17 contra el Lavado de Activos, el Financiamiento del Terrorismo y la Proliferación de Armas de Destrucción Masiva (1 June 2017). The backbone of Dominican KYC. Typifies money laundering and terrorist financing, lists precedent offences, creates the UAF as an autonomous FIU, defines financial and non-financial obliged subjects, and sets the CDD, EDD, PEP, UBO, record-keeping and reporting regime. - Reglamento 408-17 de Aplicación de la Ley núm. 155-17. Implementing regulation that
Data protection
Supervised by National DPA
Penalties for non-compliance
The Dominican KYC vendor market is shaped by three forces: (i) regulated banks with long-standing relationships with global incumbents; (ii) a growing fintech and wallet layer that buys cheaper, API-first KYC; and (iii) casinos and online-gambling operators that need age-gating, sanctions screening
Use cases
Neobanks, EMIs, payment institutions, lenders, brokerages.
Under Ley 155-17 and Reglamento 408-17, obliged subjects must apply a risk-based approach and, at minimum:
Exchanges, custodians, wallets, on/off-ramps.
Obliged entities must screen customers against:
Sports betting, online casinos, age-gated platforms.
Ley 126-02 on Electronic Commerce, Documents and Digital Signatures recognises the legal validity of electronic documents and of advanced electronic signatures anchored on certificates issued by accredited certification providers. In parallel, Reglamento 408-17 does not prohibit non-face-to-face onb
Gig platforms, delivery, creator economy, e-commerce.
Ley núm. 172-13 (13 December 2013) regulates the integral protection of personal data contained in archives, public registries, databases or other technical means of processing, public or private. Its main principles:
Biometric liveness
- Reportes de Operaciones Sospechosas (ROS) — filed with the UAF within five business days after the operation is carried out or attempted (Art. 55 Ley 155-17). Content and format are standardised via UAF guidance, including the Guía de Calidad para ROS and the Guía de Confidencialidad del ROS. Filing a ROS is confidential; tipping off is prohibited. - Reportes de Transacciones en Efectivo (RTE) — cash-transaction reports above the threshold set by Reglamento 408-17, filed with the UAF. - Declar
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)
TRUSTED WORLDWIDE
Join thousands of companies that trust Didit for their verification needs
Didit’s NFC + active biometrics technology blocks the most advanced fraud scenarios, offering a level of security equivalent to or superior to in-person verification.
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. Dominican Republic 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 Dominican Republic, 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 Dominican Republic.
Most regulated sectors in Dominican Republic 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 Dominican Republic’s crypto regulatory framework, including EU Travel Rule compliance where applicable.
Yes. Didit provides document-based age verification and identity confirmation suitable for Dominican Republic’s iGaming regulatory requirements.
500 free verifications per month. No contracts, no minimums. $0.30 per verification after the free tier.
