Identity verification
built for Moldova 
Moldova's National Bank and Service for Prevention and Combating Money Laundering enforce AML/CFT across an EU-associated economy, Didit delivers ID, liveness, AML, and the $0.33 bundle at 500 free checks per month.
Robinhood Ventures
Trusted by 2,000+ organizations worldwide.
How identity verification works in Moldova.
- Fraud landscape
- Moldova faces elevated document-forgery and identity-fraud risk driven by cross-border migration corridors, remittance flows from EU diaspora, and cross-border e-commerce platforms. 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 and Combating Money Laundering and Financing of Terrorism No. 308/2017
- Law on Personal Data Protection No. 133/2011 (GDPR-aligned)
- EU Association Agreement 2016
- FATF 40 Recommendations
- MONEYVAL evaluation framework
Who supervises identity verification in Moldova.
NBM
Banca Națională a Moldovei (National Bank of Moldova), central bank and prudential supervisor for banks and payment institutions. Sets CDD requirements under Law No. 308/2017 on AML/CFT.
CNPF
Comisia Națională a Pieței Financiare (National Commission for Financial Markets), supervises non-banking financial institutions, insurance, securities, and leasing. Issues AML compliance requirements for regulated entities.
SPCSB
Serviciul Prevenirea și Combaterea Spălării Banilor (Service for Prevention and Combating Money Laundering), Moldova's national FIU. Receives Suspicious Activity Reports and administers the Moldovan Ban List of Economic Operators.
CNPDCP
Centrul Național pentru Protecția Datelor cu Caracter Personal (National Centre for Personal Data Protection), Moldova's DPA. Governs every identity verification on Moldovan residents under the GDPR-aligned Law No. 133/2011.
Consiliul Audiovizualului
Audiovisual Council of Moldova, PEP Level 3 regulatory body; senior officials designated in the Didit AML screening layer under the national PEP framework.
Moldova Border Police
Poliția de Frontieră, maintains the Wanted persons database (SIP-classified) used in Didit's AML and adverse-media screening layer.
Four modules. One verification.
Capture and read the Moldovan ID.
Captured on any phone, auto-classified, OCR-parsed, and template-verified.
- Buletin de identitate (biometric national ID with chip), Pașaport (ICAO 9303 biometric passport), Permis de conducere, and Permis de ședere for non-Moldovan residents.
- Returns: full name, date of birth, document number, expiry, MRZ.
- Buletin de identitate (biometric national ID card)
- Pașaport (biometric passport), NFC chip read
- Permis de conducere (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 Moldova watchlists:
- Audiovisual Council of Moldova, PEP Level 3 (senior regulatory officials).
- Moldova Border Police, Wanted persons list (SIP).
- Moldovan Ban List of Economic Operators, regulatory exclusion and warnings.
- SPCSB, Service for Prevention and Combating Money Laundering SAR-derived AML designations.
- NBM (National Bank of Moldova), regulatory warnings and enforcement notices.
- 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, Association Agreement applicable enforcement.
- Interpol Notices, international law enforcement designations.
- Basel AML Index, annual risk-scoring for Moldova.
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 Moldova.
Document validation, no public registry API in Moldova , see the docs for the full module surface.
Every Moldova document Didit accepts.
Civil-registry and AML coverage for Moldova.
Open a new country in one click. We do the hard work.
Common questions about Moldova.
What is Didit?
Didit is infrastructure for identity and fraud, the platform we wished existed when we were building products ourselves: open, flexible, and developer-friendly, so it works as a real part of your stack instead of a black box you integrate around.
One API covers verifying people (KYC, know your customer), verifying businesses (KYB, know your business), screening crypto wallets (KYT, know your transaction), and monitoring transactions in real time, on a stack built to be:
- Fast, sub-2-second p99 on every session
- Reliable, in production with 1,500+ companies across 220+ countries
- Secure, SOC 2 Type 1, ISO 27001, GDPR-native, and formally attested by Spain's financial regulator as safer than verifying someone in person
The footprint underneath: 14,000+ document types in 48+ languages, 1,000+ data sources, and 200+ fraud signals on every session. The Didit infrastructure dynamically learns from every session and gets better every day.
What does Didit ship?
Didit is the infrastructure layer for identity and fraud. One Application Programming Interface (API), 25+ composable modules across four product lines:
- User Verification (KYC, know your customer), Identity Document Verification, liveness, face match, Anti-Money Laundering (AML) screening, Internet Protocol (IP) analysis. $0.33 per full bundle.
- Business Verification (KYB, know your business), registry, Ultimate Beneficial Owner (UBO), officers, entity AML, plus a linked KYC session per UBO.
- Transaction Monitoring, real-time rule engine, case management, Suspicious Activity Report (SAR) workflow.
- Wallet Screening (KYT, know your transaction), on-chain wallet risk at $0.15 per check, or bring your own screening provider and run it inside Didit.
Compose any module into a workflow with the visual no-code builder, ship in 5 minutes, 500 verifications free every month, forever.
What does it cost? Is anything actually free?
500 verifications free every month, forever, on every account. No credit card. No sales call. No expiry.
Above the free tier, every module has a public per-success price on didit.me/pricing, $0.33 per full KYC bundle, $0.15 per Identity Document Verification, $0.15 per Wallet Screening, $0.20 per Anti-Money Laundering (AML) Screening, $0.10 per liveness, $0.05 per face match, $0.03 per Internet Protocol (IP) analysis.
Pay-as-you-go, no minimums, no overage surprises. Volume discounts kick in automatically as you grow.
Which Moldovan regulator covers identity verification on a digital onboarding?
Three regulators sit on every Moldovan identity-verification flow:
- NBM (National Bank of Moldova), sets Customer Due Diligence requirements under Law No. 308/2017 on Prevention and Combating Money Laundering and Financing of Terrorism.
- SPCSB (Service for Prevention and Combating Money Laundering), Moldova's national FIU. Receives Suspicious Activity Reports and administers the Moldovan Ban List of Economic Operators.
- CNPDCP (National Centre for Personal Data Protection), Moldova's DPA. Governs every identity verification on Moldovan residents under Law No. 133/2011 (GDPR-aligned).
Didit ships the hosted flow + audit log + watchlist coverage to satisfy all three simultaneously.
Is there a government database validation API for Moldovan identities?
No, Moldova does not currently expose a public government consumer API open to third-party integrators for civil registry cross-checks.
Didit compensates with three complementary validation layers running in parallel:
- Document OCR + chip read, every field on the Buletin de identitate or Pașaport is extracted and validated against ISO/ICAO templates.
- Biometric liveness + Face Match 1:1, the selfie is confirmed live and matched against the document portrait.
- AML screening, the extracted name is screened across 1,300+ global and Moldovan watchlists (SPCSB, NBM, Moldova Border Police Wanted list, MONEYVAL, OFAC, UN, Interpol).
Is Didit ready for AML-compliant onboarding under Moldovan Law No. 308/2017?
Yes. Moldova's Law on Prevention and Combating Money Laundering and Financing of Terrorism No. 308/2017 applies to every NBM-supervised bank and CNPF-regulated financial institution.
Didit covers the full stack:
- Identity Document Verification + Passive Liveness + Face Match 1:1 for tier-1 onboarding.
- AML Screening ($0.20 per check) against 1,300+ lists including SPCSB designations, Moldova Border Police Wanted list, MONEYVAL findings, OFAC SDN, and UN sanctions.
- Ongoing AML monitoring ($0.07 per user / year) for periodic customer-review obligations.
How long does it take to integrate Didit for Moldova?
5 minutes to a working sandbox, a weekend to a production flow.
- Sign up at
business.didit.me, grab an API key, callPOST /v3/session/with aworkflow_id, done. - AI-agent path: paste the integration prompt at
docs.didit.me/integration/integration-promptinto Claude Code, Cursor, or any coding agent. - Five SDKs share the same session model: Web, iOS, Android, React Native, Flutter.
The first 500 verifications every month are free, forever.
What does Moldova verification cost end-to-end?
Per-module public pricing, pay only for what runs on the session:
- ID Verification,
$0.15per document check. - Passive Liveness,
$0.10. Active Liveness,$0.15. - Face Match 1:1,
$0.05. Face Search 1:N, free. - AML Screening,
$0.20per check. Ongoing AML,$0.07 per user / year.
The full KYC bundle is `$0.33`, same price worldwide. 500 verifications free every month, no credit card.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.