Spanish Solution

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

Modules

The solution comprises the following modules:

|Module | Required |

| --------|--------- |
| Identity Verification | |
| Country-specific data
• Liveness selfie video (used to determine the client's liveness)
• Video geolocation (document geolocation is present and matches the selfie video)
• Document video (used to ensure all sides of the ID document are shown) | |
| Document NFC | |
| Qualified Electronic Signature | |

Next steps

Explore the Identity Verification integration guide and technical manual.

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