Identity verification
built for Luxembourg 
Luxembourg eID, passport and residence permit on one CSSF-aligned session — $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Luxembourg.
- Fraud landscape
- Three pressures shape Luxembourg identity fraud: synthetic-identity attacks on CSSF-authorised investment funds and private banks, sophisticated forgery on the cross-border worker corridor (Luxembourg has 220,000 daily cross-border commuters from France, Belgium and Germany), and deepfake injection against CSSF-supervised remote-onboarding flows for high-net-worth clients. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Luxembourg AML Law of 12 November 2004
- CSSF Circular 24/847 (Customer Due Diligence)
- CSSF Regulation 12-02
- AMLD6
- MiCA
- DORA
- GDPR / Luxembourg Data Protection Law
- eIDAS 2.0
Who supervises identity verification in Luxembourg.
CSSF
Commission de Surveillance du Secteur Financier — Luxembourg's financial supervisor. Covers banks, payment institutions, investment funds, electronic money institutions and virtual asset service providers.
CNPD
Commission Nationale pour la Protection des Données — Luxembourg data-protection authority. Supervises GDPR (General Data Protection Regulation) enforcement nationally.
CRF
Cellule de Renseignement Financier — Luxembourg's Financial Intelligence Unit. Receives Suspicious Activity Reports under the Luxembourg AML Law of 12 November 2004 (as amended).
CAA
Commissariat aux Assurances — Luxembourg insurance supervisor. Co-supervises AML / CTF compliance for life-insurance and investment-linked policies.
BCL
Banque centrale du Luxembourg — Luxembourg central bank. Operates the SEPA / TARGET2 payment infrastructure and oversees monetary stability.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- Luxembourg eID (the post-2019/1157 polycarbonate card with embedded certificates), Luxembourg passport (with NFC chip read on e-Passports), Titre de séjour, Permis de conduire, and every EU/EEA national identity card (essential for the 220,000 cross-border workers from France, Belgium, Germany).
- Returns the name, document number, date of birth, place of birth, nationality, and expiry.
- Luxembourg eID
- Luxembourg passport — NFC e-Passport
- Titre de séjour · Permis de conduire · EU/EEA IDs
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 Luxembourg watchlists:
- Commission de Surveillance du Secteur Financier (CSSF) — Administrative sanctions and Warnings — formal enforcement actions against regulated financial-sector entities.
- Commissariat aux Assurances — Sanctions list — insurance-sector regulatory sanctions and enforcement decisions.
- Luxembourg Police — Warnings — law-enforcement warnings and alerts issued by the Grand-Ducal Police.
- National Assembly of Luxembourg — PEP register — Chambre des Députés members (PEP Level 1).
- McDermott Will & Emery — SIE — state-invested enterprise register tracking Luxembourg government-affiliated entities.
- Cellule de Renseignement Financier (CRF) — sanctions and FIU bulletins — Luxembourg's Financial Intelligence Unit suspicious-transaction alerts and typology notices.
- Luxembourg Government — Consolidated National Sanctions List — national designations aligned with EU Council and UN Security Council resolutions.
- Hits are scored by severity — a Chambre des Députés member surfaces as a PEP Level 1, a ministerial cabinet member as PEP Level 2, sanctions as critical.
- Turn on ongoing monitoring ($0.07 per user / year) and Didit re-checks every customer daily, firing a webhook the moment a new hit appears.
Screen for sanctions, PEPs, and adverse media — see the docs for the full module surface.
Cross-check identity through the regional dataset network.
Luxembourg's resident population is uniquely cross-border — 220,000 daily commuters from France, Belgium, and Germany. Didit's Database Validation surface for Luxembourg residents leans on the neighbouring datasets your customer base actually shares.
- France — credit-bureau and residential services for French cross-border workers.
- Belgium —
bel_consumer($0.03),bel_residential($0.37),bel_utility($0.04). - Germany —
deu_consumer,deu_residential,deu_credit_bureau,deu_utility,deu_phone. - The global Database Validation index lists every service available across the EU — pick the dataset matching where your user actually lives, not just where they hold a Luxembourg eID.
Cross-check identity through the regional dataset network — see the docs for the full module surface.
Every Luxembourg document Didit accepts.
Civil-registry and AML coverage for Luxembourg.
Open a new country in one click. We do the hard work.
Common questions about Luxembourg.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.