Didit
Infrastructure for identity and fraud
About Didit
Didit is a usage-based identity verification and fraud platform that covers KYC, KYB, AML screening, biometric authentication, and transaction monitoring through one open API. It offers 500 free full KYC verifications every month, publishes every module price, and lets developers compose verification workflows from 25+ modules across 220+ countries.
Pros & Cons
Pros
- 500 free full KYC verifications every month with no credit card, which is rare among KYC vendors
- Every module price is published, so you can calculate per-user cost before integrating
- One API covers KYC, KYB, AML, biometrics, and transaction monitoring without stitching vendors together
- Self-serve sandbox, public docs, SDKs, and an MCP server make integration fast for developers
- Broad coverage: 220+ countries, 14,000+ document types, and 1,000+ government and bureau data sources
- Reviewers praise the developer support and ease of integration
Cons
- Reviewers report gaps in local ID document support and some KYC features still on the roadmap in Latin America
- Verification flow customization is more limited than some reviewers want
- Database lookups in some countries are expensive (for example $3.95 in Canada and $4.30 in Singapore per answered attempt)
- Many digital ID wallets listed on the pricing page are not yet available in production
- Young company (founded 2023) with a small number of independent reviews
Key Features
ID Verification
Reads government IDs from 220+ countries and 14,000+ document types, including barcodes and the MRZ strip, with NFC chip reading for biometric passports.
Liveness and Face Match
iBeta Level 1 PAD-certified passive and active liveness plus 1:1 face matching to catch deepfakes, face swaps, and injection attacks.
AML Screening and Monitoring
Screens users against 1,300+ sanctions, PEP, and adverse-media lists, with ongoing re-screening and alerts on new matches.
Business Verification (KYB)
Verifies companies and their key people (UBOs) against business registries, priced per country and data tier.
Transaction and Wallet Monitoring
Real-time transaction monitoring and crypto wallet screening (KYT) with AI-tuned rules for post-onboarding risk.
No-Code Workflow Builder
Drag-and-drop builder that chains modules into a verification flow and shows the per-user cost before you ship.
Non-Document and Database Validation
Verifies users by national ID number against 1,000+ government, credit-bureau, and telco sources, plus digital ID wallets like BankID and MitID.
Developer and Agent Tooling
Public REST API with OpenAPI 3 spec, HMAC-signed webhooks, SDKs for Web, iOS, Android, React Native, and Flutter, and an MCP server for AI coding agents.
Device, IP, Email, and Phone Checks
Detects proxies, VPNs, Tor, and datacenter traffic, and verifies email deliverability and phone ownership for step-up checks.
Reusable KYC and Case Management
Lets verified users reuse their KYC across the Didit network, with blocklists, duplicate detection, and manual review queues.
Pricing
- 500 full KYC verifications every month
- ID, liveness, face match, device and IP checks
- 200+ fraud signals, blocklist, duplicate detection
- Reusable KYC across the Didit network
- Workflow builder, case management, SDKs
- No credit card required
- Everything in Free
- 25+ publicly priced modules with automatic volume discounts
- AML screening from $0.20, ongoing monitoring from $0.07 per user/year
- Transaction monitoring at $0.02 each
- Wallet screening at $0.15 per check
- White-label flow under your own brand
- Everything in Pay as you go
- Annual contracts and committed-volume pricing
- 99.99% uptime SLA and custom legal terms
- Data residency, retention, and security review
- Manual reviewers on demand
- 24/7 priority support with shared Slack channel and named success manager
Best For
Fintech and neobank onboarding
Run ID verification, liveness, face match, and AML screening in a single flow to meet KYC requirements at sign-up.
Crypto exchange compliance
Combine KYC with crypto wallet screening, Travel Rule checks, and ongoing AML monitoring for regulated exchanges.
B2B fintech business onboarding
Verify companies and their ultimate beneficial owners against business registries before opening accounts.
Age verification for regulated content
Use selfie-based age estimation bundled with passive liveness to gate age-restricted products and platforms.
Marketplace fraud prevention
Detect duplicate accounts, risky devices, and suspicious transactions with device intelligence and transaction monitoring.
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