Identity verification
built for Georgia 
Biometric ID Card, Passport, Residence Card on one session — EU Association Agreement, NBG + FMS-aligned, MONEYVAL member. $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Georgia.
- Fraud landscape
- Three pressures shape Georgian identity fraud: deepfake and synthetic-ID attacks targeting the growing fintech, crypto, and iGaming ecosystem in Tbilisi, document forgery on the biometric ID Card and legacy formats, and cross-border mule networks leveraging Georgia's open-economy banking environment and its position as a regional financial hub connecting EU, CIS, and Middle East corridors. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Law of Georgia on Facilitation of Prevention of Legalisation of Illegal Proceeds (2003, amended 2019)
- Law of Georgia on Personal Data Protection (2011)
- Law of Georgia on Payment System and Payment Services
- Law of Georgia on Securities Market
- MONEYVAL Mutual Evaluation recommendations
- EU Association Agreement (2016) — alignment with AMLD and GDPR principles
Who supervises identity verification in Georgia.
NBG
National Bank of Georgia — central bank and prudential supervisor for commercial banks, payment service providers, microfinance organisations, and Crypto-Asset Service Providers. Primary AML supervisor under the Law of Georgia on Facilitation of Prevention of Legalisation of Illegal Proceeds (2003, amended 2019).
FMS
Financial Monitoring Service of Georgia — Georgia's Financial Intelligence Unit. Receives Suspicious Transaction Reports and maintains the List of Sanctioned Persons under the AML Law (2003 as amended 2019). MONEYVAL reporting body.
GNCC
Georgian National Communications Commission — supervises electronic-communications providers and digital-service operators. Relevant for identity-linked digital-service compliance and eKYC data-flow oversight.
PDPS
Personal Data Protection Service of Georgia — supervisor of the Law of Georgia on Personal Data Protection (2011). Governs every identity verification on Georgian residents, including biometric data handling.
Revenue Service
Revenue Service of Georgia — tax enforcement authority. Manages the personal identification number (PIK) and business registration number systems referenced in KYB and treasury-compliance onboarding.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- the biometric ID Card (with NFC chip read), Passport (with the chip read on e-Passports), Driver's Licence, Residence Card for foreign nationals, and Birth Certificate as supplementary proof.
- Returns the name, personal identification number (PIK), date of birth, place of issue, and expiry.
- Georgian ID Card (chip) · Passport
- Driver's Licence · Residence Card
- Birth Certificate (supplementary)
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 Georgian watchlists:
- LEPL Financial Monitoring Service of Georgia — List of Sanctioned Persons — FMS primary sanctions designations.
- National Bank of Georgia — Sanctions — NBG designated-person and entity sanctions list.
- National Bank of Georgia — PEP Level 2 — senior NBG and government officials.
- National Bank of Georgia — PEP Level 3 — associated officials and advisors.
- PAEEB (Psychiatric Association for Eastern Europe and the Balkans) — Special Interest Person (SIP) signals.
- EU Consolidated Financial Sanctions List — applies under EU Association Agreement alignment.
- OFAC Specially Designated Nationals (SDN) — US Treasury designations.
- MONEYVAL (Council of Europe) — mutual evaluation and high-risk country findings.
- UN Security Council Consolidated Sanctions List — global terrorism and proliferation designations.
- FATF 40 Recommendations — high-risk and monitored jurisdiction register.
- Basel AML Index — country-risk composite signals.
- Council of Europe GRECO — anti-corruption and political integrity register.
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.
Bind every check to one audited session.
- Georgia does not currently expose a public government consumer API open to third-party integrators — the Civil Registry Agency identity database and the Revenue Service PIK system do not publish a standalone database-validation endpoint for commercial use.
Bind every check to one audited session — see the docs for the full module surface.
Every Georgia document Didit accepts.
Civil-registry and AML coverage for Georgia.
Open a new country in one click. We do the hard work.
Common questions about Georgia.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.