Identity verification against government databases and official records in Spain
Blog post from Didit
Didit Database Validation offers a robust solution for enhancing identity verification in Spain by allowing automated checks of personal data, such as DNI numbers and names, against official government databases. This process, available through both API and No-Code Workflows, supports compliance with Spain's Law 10/2010 and EU AMLD6 guidelines, significantly reducing fraud by ensuring the authenticity and accuracy of user-provided information. As financial and regulated entities in Spain face increasing fraud risks, validating data against trusted official records has become an essential compliance standard, ensuring that user identities are accurately verified beyond just document or biometric checks. This capability provides a critical security layer for Know Your Customer (KYC) and Anti-Money Laundering (AML) processes by creating auditable evidence and enabling real-time, accurate identity verification with minimal user friction.
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