AI-Powered ID and Identity Verification for

Spain

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Jumio leverages the power of AI, biometrics and the latest technologies to streamline the identity verification process and help companies onboard customers remotely, comply with AML and KYC regulations and better detect fraud — all while delivering a definitive yes/no decision in seconds.

Supported Spain ID Documents

Spain Passports

Jumio automatically extracts data from Spanish passports and checks:

  • Security features
  • Known forgeries
  • Layout
  • Font
  • Image manipulation

Spain Driver’s Licenses

Jumio automatically extracts data from Spanish driver’s licenses and checks:

  • Security features
  • Known forgeries
  • Layout
  • Font
  • Image manipulation

Spain ID Cards

Jumio automatically extracts data from Spanish ID cards and checks:

  • Security features
  • Known forgeries
  • Layout
  • Font
  • Image manipulation

Compliance & Regulations

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Jumio helps organizations in Spain meet FATF and OFAC regulatory guidelines for KYC and AML, as enforced by the Bank of Spain (Banco de Espana) and the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC), and definitively establishes the digital identity of their customers.

How it Works

1.
ID Proofing Check
Is the ID document authentic and valid?
2.
Similarity Check
Is the person holding the ID the same person shown in the ID photo?
3.
Liveness Check
Is the person holding the ID physically present during the transaction?
Go
Definitive Answer
Jumio Identity Verification delivers a definitive yes or no answer in seconds.

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Get Started

Let a Jumio expert show you how easy it can be to integrate our automated verification solutions into your onboarding process, whether it be within your app or on your website. Request more information here and we’ll be in touch shortly.