Every Didit module.
One API.
The fastest way to add identity and fraud checks to your app. 25+ modules, 4 bundles, one platform. $0.33 for a full KYC. 500 free every month, forever.
Trusted by 2,000+ organizations worldwide.
Four bundles. One platform.
User Verification (KYC)
Onboard real users in seconds. ID check, selfie liveness, face match, and risk signals — bundled at $0.33. Free up to 500 verifications a month, forever.
Business Verification (KYB)
Verify a company end-to-end. Pull registry data, beneficial owners, and directors. Run sanctions on the entity and a full KYC on every owner — all in one flow.
Transaction Monitoring
Score every fiat or crypto transaction the moment it happens. Pre-built rule bundles, case management, regulator reporting, and an automated path to re-verify a user when a transaction looks risky.
Wallet Screening
Score on-chain wallets for risk in real time. Plug Didit on top, or bring your existing on-chain-analytics provider and run it from the same dashboard.
Verify any document. Anywhere.
ID Verification
Read any passport, national ID, driver's licence, or residence permit. 220+ countries, 14,000+ documents, verdict in under two seconds.
NFC Reading
Tap an e-passport or e-ID to the phone. Read the chip, verify the government signature, catch forgeries a photo alone can miss.
Proof of Address
Validate an address from a utility bill, bank statement, or government letter. Extract the fields, match them to the user, return a result in seconds.
Database Validation
Cross-check user data against 1,000+ government registries, credit bureaus, telco databases, and court records. Direct integrations in 18+ countries.
Custom Questionnaires
Ask any extra question in the same flow — source of funds, occupation, expected volume. Branching logic, conditional fields, full audit trail.
Catch deepfakes. Match the right face.
Liveness
Prove the person on camera is real. Passive runs silently in under a second. Active adds motion and a flash. Both defeat screen replays, printed photos, masks, and deepfakes.
Face Match 1:1
Match the live selfie to the portrait on the ID. Get a similarity score, a pass-fail verdict, and a threshold you can tune per use case.
Face Search 1:N
Search a face against every verified user you already have. Catch duplicate accounts, fraud rings, and blocklisted faces in seconds.
Biometric Authentication
Sign returning users in with a quick face check. Passwordless login for high-value flows — payments, transfers, withdrawals.
Age Estimation
Estimate age from a selfie. Set thresholds at 18, 21, or 25. Ready for the UK Online Safety Act and EU age-gating, with an ID fallback when the user is borderline.
Block fraud before it costs you.
AML Screening
Screen users against 1,300+ sanctions, politically-exposed-person, and adverse-media lists. Run it once at sign-up, or keep it running every day at $0.07 per user per year.
Device & IP Analysis
Catch virtual private networks, proxies, Tor exits, hosting providers, and stolen device fingerprints. 200+ fraud signals scored per session and returned in real time.
Validate every email and phone in the same flow.
Email Verification
Score email deliverability, syntax, domain age, role-based addresses, and disposable-email risk. Returned in milliseconds.
Phone Verification
Send a one-time code over SMS, WhatsApp, Telegram, RCS, or voice. Score the number for risk and pull carrier metadata in the same call.
Compose, manage, and resell Didit.
Workflow Orchestrator
Drag and drop the checks you want. Branch on conditions. Run A/B tests. No code required. Same flow runs every time, every region.
Case Management
Review queue, regulator-ready reporting, audit trail, and internal notes. Everything your compliance team needs in one screen.
White Label
Resell Didit as your own product. Use your domain, your logo, your colours, your copy. Same platform underneath, your brand on top.
B2B Reusable KYC
Share a finished KYC or KYB session with a partner application via a short-lived JWT share token. Built for BaaS, multi-brand groups, embedded finance, and marketplaces with sub-platforms.