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Identity and fraud API infrastructure. Automate KYC, KYB, and AML processes with biometric verification and real-time transaction monitoring.
What is Didit?
Didit is an advanced identity management and fraud prevention infrastructure that centralizes multiple verification services into a single open API. This tool is designed for developers and companies in regulated sectors—such as fintech, Web3, marketplaces, and banking—to deploy secure workflows in minutes. Its primary focus is removing the technical complexity of compliance processes, enabling seamless integration for both programmers and AI agents via the Model Context Protocol (MCP) server.
Didit's technology leverages artificial intelligence for real-time risk analysis and anomaly detection. The system dynamically adjusts security rules as fraud patterns evolve, ensuring continuous protection after user onboarding. For identity validation, it employs facial biometrics solutions with passive liveness and deepfake detection, ensuring the individual's real presence without unnecessary friction. Additionally, its processing engine is capable of analyzing over 14,000 types of ID documents across 220 countries and 48 languages.
Capabilities and functional benefits:
- Identity Verification (KYC): Includes document validation, 1:1 facial matching, age estimation, and e-passport reading via NFC technology.
- Business Verification (KYB): Automates commercial registry checks and Ultimate Beneficial Owner (UBO) identification in B2B processes.
- Anti-Money Laundering (AML): Continuous screening against more than 1,300 sanction lists and cryptocurrency wallet monitoring (KYT).
- Transaction Monitoring: Real-time analysis to detect suspicious behavior and proactively prevent financial fraud.
- Device and IP Intelligence: Evaluation of network signals, bot detection, and digital fingerprinting to prevent multi-accounting.
From a technical standpoint, Didit offers a low-latency architecture where the vast majority of sessions are completed in under two seconds. It provides versatile SDKs for web and mobile environments (iOS, Android, React Native, Flutter) and allows for full customization through a modular flow orchestrator. Regulatory compliance is a fundamental pillar, operating under SOC 2, ISO 27001, and GDPR standards, with an infrastructure aligned with European regulations such as MiCA, DORA, and eIDAS 2.0. This tool positions itself as a robust solution for scaling global operations while maintaining the highest levels of security and digital trust.
Didit features and use cases
How to use Didit
Didit FAQ
What is Didit and what identity solutions does it offer?
Didit is an identity and fraud management infrastructure that enables user and business verification through an open API, facilitating biometric authentication and transaction monitoring.
How much does it cost to use Didit for my business?
The platform uses a pay-as-you-go model that includes 500 free verifications per month and a price of $0.33 for each complete identity verification package.
How long does a technical integration with Didit take?
Integration is extremely fast, allowing you to launch workflows in five minutes using public documentation or via a single instruction for AI coding agents.
Is Didit a secure solution that complies with current regulations?
Yes, the tool complies with the General Data Protection Regulation (GDPR) and holds international security certifications, in addition to being recognized by financial regulators such as the Bank of Spain.
What technologies does Didit use to prevent identity fraud?
The system employs more than 200 real-time signals, including passive liveness detection, biometric facial matching, and AI-driven document tampering analysis.
In how many countries can documents be verified with Didit?
The infrastructure provides coverage in more than 220 countries and territories, allowing for the validation of over 14,000 types of identity documents in nearly 50 different languages.
Does Didit offer support for business verification and anti-money laundering (AML)?
The platform includes specific modules for business verification and continuous screening against sanctions lists and Politically Exposed Persons (PEPs) to prevent money laundering.
Can I try Didit’s features for free?
Yes, any developer can instantly access the sandbox environment for free to set up workflows and obtain API keys without needing to contact the sales team.
How does Didit help developers using AI agents?
The tool is agent-native, allowing models like Claude Code or Cursor to perform the full integration, workflow configuration, and the first API call using simple text commands.
What is the response speed for Didit verifications in production?
The infrastructure is optimized for scale, ensuring that 99% of verifications are completed from start to finish in less than two seconds.
Didit pricing and plans
Free
$0/month (no credit card required)
500 full KYC verifications per month.
Includes ID verification, liveness check, face match, device, and IP analysis.
Over 200 fraud signals, blocklists, and duplicate detection.
Reusable KYC across the Didit network.
Access to the workflow builder, case management, and SDKs.
Support via in-console AI agent, documentation, and community.
Pay-as-you-go
$0.33 per full KYC package
Everything included in the Free plan.
No minimums or annual contracts.
AML detection and monitoring (starting at $0.07).
Business verification (KYB) pricing based on country and data depth.
Transaction monitoring ($0.02 per transaction).
Wallet screening ($0.15 per check).
White-label flow with custom branding.
Volume discounts automatically applied based on usage.
Enterprise
Custom pricing (annual contract required)
Everything included in the Pay-as-you-go plan.
Committed volume pricing.
Custom legal terms and 99.99% Service Level Agreement (SLA).
Data residency, custom retention, and security reviews.
Access to on-demand manual reviewers.
Specific terms for resellers.
24/7 priority human support via a shared Slack channel and dedicated Success Manager.
Didit Screenshots
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