Question 1

What does Didit ship?

Accepted Answer

Didit is the infrastructure layer for **identity and fraud**. One Application Programming Interface (API), 25+ composable modules across four product lines:

- **User Verification (KYC — know your customer)** — Identity Document Verification, liveness, face match, Anti-Money Laundering (AML) screening, Internet Protocol (IP) analysis. **$0.33** per full bundle.
- **Business Verification (KYB — know your business)** — registry, Ultimate Beneficial Owner (UBO), officers, entity AML, plus a linked KYC session per UBO.
- **Transaction Monitoring** — real-time rule engine, case management, Suspicious Activity Report (SAR) workflow.
- **Wallet Screening (KYT — know your transaction)** — on-chain wallet risk at **$0.15 per check**, or bring your own screening provider and run it inside Didit.

Compose any module into a workflow with the visual no-code builder, ship in **5 minutes**, **500 verifications free every month**, forever.

Question 2

How is Didit different from a single-product Know Your Customer (KYC) vendor?

Accepted Answer

**Most identity vendors sell one slice** — a KYC check, an Anti-Money Laundering (AML) list, a wallet screen. Didit ships the infrastructure underneath all of them, and the gap shows up on six axes:

- **Pricing.** Public price on every module — **$0.33** for a full KYC, **500 verifications free every month**, no minimums, no contracts. Single-product vendors hide six-figure minimums behind a sales call.
- **Access.** Sandbox in one click, self-serve from day one, production keys on signup. Single-product vendors gate the sandbox behind a contract — months to evaluate.
- **Developer experience.** Public docs, a Model Context Protocol (MCP) server for Claude Code and Cursor, and native Software Development Kits (SDKs) for Web, iOS, Android, React Native, and Flutter. **Integrate in 5 minutes** with an AI agent or in a working afternoon by hand.
- **User experience.** Highest pass rates in the market, **sub-2-second** end-to-end inference, country-specialised capture flows, **48+ languages** out of the box.
- **Flexibility.** One `/v3/` Application Programming Interface (API) composes 25+ modules across KYC, Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT — know your transaction). A KYB session spawns a linked KYC for every Ultimate Beneficial Owner (UBO); a flagged transaction spawns a step-up KYC remediation — same session, same webhook contract, same audit trail.
- **AI-era fraud.** **200+ real-time fraud signals** scored on every session — deepfake, injection, synthetic-ID, document forgery, face-morph, device intelligence, replay.

Common in fintech and crypto — the same architecture fits marketplaces, iGaming, mobility, and any vertical where you need to know who someone is and what they are doing.

Question 3

What does it cost? Is anything actually free?

Accepted Answer

**500 verifications free every month, forever**, on every account. No credit card. No sales call. No expiry.

Above the free tier, every module has a **public per-success price** on `didit.me/pricing` — `$0.33` per full KYC bundle, `$0.15` per Identity Document Verification, `$0.15` per Wallet Screening, `$0.20` per Anti-Money Laundering (AML) Screening, `$0.10` per liveness, `$0.05` per face match, `$0.03` per Internet Protocol (IP) analysis.

Pay-as-you-go, no minimums, no overage surprises. Volume discounts kick in automatically as you grow.

Question 4

Which DRC regulator covers identity verification on a digital onboarding?

Accepted Answer

Three sit on top of every DRC identity-verification flow:

- **Banque Centrale du Congo (BCC)** — sets KYC and due-diligence requirements for banks, payment service providers, and electronic-money operators under **BCC Instruction 14**.
- **CENAREF** — DRC's Financial Intelligence Unit. Receives Suspicious Transaction Reports under **AML/CFT Law 04/016 of 2004**.
- **GABAC** — the FATF-style regional body for Central Africa. Mutual evaluations set the compliance baseline for every DRC regulated entity.

Additionally, every DRC session must be run against UN Security Council Consolidated Sanctions (the DRC arms embargo and individual designations) and OFAC SDN designations.

Didit ships the hosted flow + the audit log + the watchlist coverage to satisfy all of the above at the same time — same `POST /v3/session/` workflow, same JSON report, same SOC 2 Type 1 + ISO/IEC 27001 evidence pack.

Question 5

Why does the DRC require enhanced AML screening compared to other African markets?

Accepted Answer

The DRC carries elevated risk on three vectors regulators explicitly flag:

- **UN arms embargo** (UNSCR 1807/2008 and successors) — individual and entity designations covering armed groups active in eastern Congo. Every DRC onboarding must screen against the full UN Security Council Consolidated Sanctions list.
- **OFAC SDN designations** — US Treasury has designated individuals and entities tied to conflict-minerals trade (gold, coltan, cassiterite) and armed groups.
- **FATF grey-list risk** — the DRC has been subject to mutual-evaluation findings requiring strengthened AML controls at the national and institutional level.

Didit screens against 1,300+ lists including all UN, OFAC, and GABAC sources by default on every session — no additional configuration needed.

Question 6

How long does it take to integrate Didit in DR Congo?

Accepted Answer

**5 minutes to a working sandbox, a weekend to a production flow.**

- Sign up at `business.didit.me`, grab an API key, call `POST /v3/session/` with a `workflow_id` that wires ID Verification + Active Liveness + Face Match + AML — done.
- AI-agent path: paste the integration prompt at `docs.didit.me/integration/integration-prompt` into Claude Code, Cursor, Codex, Devin, Aider, or Replit Agent.
- Five SDKs share the same session model: Web, iOS, Android, React Native, Flutter.

The **first 500 verifications every month are free, forever** — pilot the full DRC stack at zero cost before flipping production traffic.

Question 7

Which language does the hosted verification flow use for DRC users?

Accepted Answer

**French — auto-detected from the user's browser / device locale.** The hosted UI ships in 48+ languages; DRC users land on French by default (the sole official administrative language).

The document-recognition layer is decoupled from the UI layer — capture works in any language, and the admin console can be set independently to whichever language your compliance team prefers.

Question 8

What does the DR Congo verification cost end-to-end?

Accepted Answer

Per-module public pricing — pay only for what runs on the session:

- **ID Verification** — `$0.15` per document check.
- **Passive Liveness** — `$0.10`. Active Liveness — `$0.15`.
- **Face Match 1:1** — `$0.05`. Face Search 1:N — **free**.
- **AML Screening** — `$0.20` per check. Ongoing AML — `$0.07 per user / year`.

The **full KYC bundle** (Identity + Passive Liveness + Face Match + IP Analysis) is **`$0.33`** — same anchor price worldwide, no DRC surcharge. **500 verifications free every month**, no credit card. Volume discounts auto-apply above the free tier; Enterprise adds a custom Master Services Agreement (MSA) and data-residency choice.

Identity verification
built for Congo - Kinshasa

How identity verification works in Congo - Kinshasa.

Who supervises identity verification in Congo - Kinshasa.

BCC

CENAREF

DGM

ONI

ARPTC

Four modules. One verification.

Capture and read the ID.

Match the face. Prove it's a real person..

Screen for sanctions, PEPs, and adverse media.

Bind every check to one audited session.

Every Congo - Kinshasa document Didit accepts.

Civil-registry and AML coverage for Congo - Kinshasa.

AML lists screened in Congo - Kinshasa

Open a new country in one click. We do the hard work.

Common questions about Congo - Kinshasa.

Countries in Middle East & Africa

Fintech and neobanks

Marketplaces

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Congo - Kinshasa