AI-Powered ID and Identity Verification for Spain

AI-powered ID and Identity Verification for Spain

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
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Spain Driver’s Licenses

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

Security features
Known forgeries
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Spain ID Cards

Jumio automatically extracts data from Spanish ID cards and checks:

Security features
Known forgeries
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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