Latvia
Coverage by country
Verify, screen and monitorcustomers in Latvia
Verify passports, driver's licences and national ID cards from Latvia, read their chips over NFC, match a live selfie, then screen and monitor every customer from one platform.
Identity verification
Every check compares what your customer gave you with the document or the record, and can match a live selfie to the photo.
Passport
Verified by reading the document.
- NFC chip read
- Face match
Driver's licence
Verified by reading the document.
- Face match
National ID card
Verified by reading the document.
- NFC chip read
- Face match
NFC chip verification
Our iOS and Android SDKs read the chip inside the document over NFC. The chip's data is signed by the issuing country, and we check that signature on our servers, so a forged or altered document is caught even when the photo page looks right. The chip's portrait can also be matched to a live selfie.
Chip-readable documents from Latvia: Passport and National ID card.
Business verification
Look up a company on the official register in Latvia and get its registration details, status and the people behind it. Directors and owners can each be sent their own verification link.
One platform
The same account, API and dashboard cover every step, from the first check to the ongoing work of compliance.
Use cases
Each use case shows the workflow behind it and what it costs.
- KYC OnboardingAn embeddable onboarding flow that verifies, screens and decides.
- Passport chip onboardingChip-grade onboarding for customers from any country that issues electronic passports.
- Merchant and seller onboardingRegistry, documents, the applicant and the owners, in one application a merchant fills in once.
- Beneficial owner verificationFrom a registry record to verified, screened beneficial owners, with the decision held until they are done.
- Fraud PreventionLayered fraud defence across the lifecycle: identity, liveness, face search, device signals, blocklists and monitoring rules.
- Sanctions and PEP screeningScreening at onboarding and for as long as the customer is yours, with each match judged once.
- AML & MonitoringThe ongoing AML workflow: screening, monitoring, cases and goAML reporting.
- Address verificationA pin, a document and presence at the address, graded by how strong the evidence is.
- Age VerificationAge gating built on identity verification and per-country age limits, not a checkbox.
Compliance
Know your customer
Verify identity before an account is used, keep the evidence, and apply more checks where the risk is higher. Workflows let you choose which IDs you accept and what happens on a mismatch or an expired document.
Screen and keep watching
Screen customers against sanctions, politically exposed person and adverse media lists, re-screen them on a schedule, and score transactions and account activity as they happen.
Investigate and report
Alerts roll up into cases with an audit trail, and suspicious activity reports can be drafted from a case and reviewed by a second person before filing.
Protect personal data
Each check records the consent given. You choose which fields are returned to you and how long documents are kept.
Frequently asked
Passport, Driver's licence, and National ID card. Each is verified by reading the document, and chip documents can be read over NFC in the mobile SDKs.
Coverage
Åland Islands
Albania
Andorra
Austria
Belarus
Belgium
Bosnia & Herzegovina
Bulgaria
Croatia
Cyprus
Czechia
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Kosovo
Liechtenstein
Lithuania
Luxembourg
Malta
Moldova
Monaco
Montenegro
Netherlands
North Macedonia
Norway
Poland
Portugal
Romania
Russia
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard & Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Vatican City
Start verifying customers in Latvia
Create a free account, test with sandbox IDs, and go live when your business is approved.