Full KYC bundle500 free / mo
ID Verification + Passive Liveness + Face Match + Device & IP Analysis. 500 free every month.
ID Verification
Reads any government ID across 220+ countries and 14,000+ document types — including the barcode and the MRZ (machine-readable zone) strip.
NFC Reading
Reads the chip inside biometric passports and electronic IDs — cryptographic proof the document is genuine.
Proof of Address
Reads a utility bill, bank statement, or government letter and checks the name and date match the user.
Database Validation
1,000+ government, credit-bureau, telco, court, and address sources. Pricing varies by source — see the full list inside the Workflow Builder.
Custom Questionnaires
Add custom questions to the flow — source of funds, occupation, expected activity, anything your regulator asks for.
Passive Liveness
iBeta Level 1 PAD (Presentation Attack Detection) certified. The user doesn't have to do anything.
Active Liveness
iBeta Level 1 PAD certified. Asks the user to turn their head, blink, or smile — higher confidence than passive, more friction.
Face Match (1:1)
Compares the selfie to the photo on the user's document. Similarity threshold is configurable.
Face Search (1:N)
Free on every plan. Search a face across your own enrolled gallery.
Biometric Authentication
Re-confirms a returning user with a fresh selfie. No separate enrollment — the first verification is the enrollment.
Age Estimation
Estimates age from a single selfie in under a second — bundled with Passive Liveness, so the selfie is verified live, not a deepfake. Returns the estimated age plus a confidence range.
AML Screening
1,300+ sanctions, Politically Exposed Persons (PEP), and adverse-media lists. One-time screen.
Ongoing AML Monitoring
Re-screens every user continuously against 1,300+ sanctions and PEP (Politically Exposed Persons) lists. Alerts on new matches.
Device & IP Analysis
Geolocation, proxy / Tor / VPN / datacenter detection, and network reputation. Runs on every session.
Email Verification
Checks deliverability, flags disposable domains and role accounts, and confirms the mail server is real.
Phone Verification
Verifies deliverability, ownership, and carrier across SMS, WhatsApp, Telegram, RCS, and voice. Pricing varies by channel — see the full list inside the Workflow Builder.
Business Verification (KYB) bundle
Company registry, UBO (ultimate beneficial owner) extraction, officers, and entity AML in one bundle. Each linked KYC for a UBO is billed at the regular User Verification rate.
Company AML Screening
Entity-level sanctions, PEP, and adverse-media check.
KYB Documents
Per-document OCR (optical character recognition) plus a tamper check on every uploaded business document.
Key People extraction
Extracting UBO (ultimate beneficial owner) and officer identities is free. Each linked KYC is billed at the regular User Verification rate.
Transaction Monitoring
Real-time rule engine with 11 seeded bundles, case management, SAR (Suspicious Activity Report) workflow, and auto-remediation for flagged users. AML on flagged transactions billed separately at $0.20.
Wallet Screening (KYT)
On-chain wallet risk on every transaction. $0.15 per check, screened end to end inside Didit.
Wallet Screening (KYT) · bring your own provider
Or bring your own screening provider and run it inside Didit — same $0.15 per-check price.
Reusable KYC
Re-use a Didit credential across the partner network — free forever.
White Label flow
Your brand on the verification flow, our infrastructure.