Spanish Solution

This solution complies with Sepblac regulations and the Spanish implementation of the 5AMLD (Law 10/2010 of 28 April).

Modules

It comprises the following modules:

Module	Required
Identity Verification
Country-specific data
Document NFC
Qualified Electronic Signature

The following data must be collected:

Liveness selfie video – used to verify the customer's liveness.
Video geolocation – verifies that the document geolocation is present and matches the selfie video.
Document video – used to ensure that all sides of the identity document are captured.

Next steps

Explore the Identity Verification integration guide and technical manual.