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. Single-product vendors sell one shape of KYC and stop there.
- **AI-era fraud.** **200+ real-time fraud signals** scored on every session — deepfake, injection, synthetic-ID, document forgery, face-morph, device intelligence, replay. Single-product vendors treat deepfake and injection detection as roadmap items, not defaults.

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 Irish regulator covers identity verification on a digital onboarding?

Accepted Answer

Four sit on top of every Irish identity-verification flow:

- **Central Bank of Ireland (CBI)** — central bank and integrated supervisor for banks, payment institutions, electronic money institutions, insurance, securities markets and crypto-asset service providers under the **Markets in Crypto-Assets (MiCA) Regulation** and the **Criminal Justice (Money Laundering and Terrorist Financing) Act 2010**.
- **Data Protection Commission (DPC)** — supervises **GDPR** and the **Data Protection Act 2018**. Lead supervisor for most Big Tech.
- **FIU Ireland at An Garda Síochána** — receives Suspicious Transaction Reports under the 2010 Act.
- **Revenue Commissioners** — operate the PPSN and tax-residency registries used in KYB and treasury onboarding.

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

Question 5

Does Didit cross-check Irish identities against authoritative civil registries?

Accepted Answer

**Yes — via five Database Validation services** (`POST /v3/database-validation/`):

- **`irl_citizens`** — Irish civil-registry data. `$2.03 per successful query`, ~20% coverage.
- **`irl_credit_bureau`** — Irish consumer credit-bureau header data. `$0.77`, ~50% coverage.
- **`irl_residential`** — Irish residential records. `$2.03`, ~20% coverage.
- **`irl_utility`** — Irish utility records. `$2.03`, ~20% coverage.
- **`irl_voter_registration`** — Irish electoral roll. `$1.13`, ~20% coverage.

All five are documented at `docs.didit.me/api-reference/database-validation/ireland/`. For deeper coverage, the Irish passport chip read remains the authoritative-source path for civil-registry data — no consent gate, cryptographically anchored to the issuing authority.

Question 6

Is Didit ready for MiCA crypto-asset onboarding under CBI supervision?

Accepted Answer

**Yes.** Ireland designated the **Central Bank of Ireland** as the competent authority for crypto-asset service providers (CASPs) under the **Markets in Crypto-Assets Regulation (MiCA)** — the same supervisor that covers banks and payment institutions.

Didit covers the full stack on one workflow:

- **Identity Document Verification** + **Active Liveness** + **Face Match 1:1** for the tier-1 onboarding check.
- **`irl_credit_bureau`** Database Validation for credit-header cross-check; **`irl_citizens`** and **`irl_voter_registration`** for civil-register presence.
- **AML Screening** ($0.20 per check) against the global pool plus Irish regulatory watchlists (House of Assembly PEP register, An Garda Síochána alerts, FIU Ireland alerts, The Irish Times adverse-media).
- **Wallet Screening (KYT)** at $0.15 per check for the on-chain exposure assessment MiCA requires.
- **Ongoing AML monitoring** ($0.07 per user / year) for the Criminal Justice Act 2010 periodic-review obligation.

Question 7

How long does it take to integrate Didit in Ireland?

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 + `irl_citizens` database — 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. The agent provisions the application, builds the workflow, wires the webhook, and runs a smoke test.
- 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 Ireland stack at zero cost before flipping production traffic.

Question 8

Which languages does the hosted verification flow use for Irish users?

Accepted Answer

**English (Ireland), Irish (Gaeilge), Polish, and Romanian** are all live — auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages site-wide.

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 9

What does the Ireland 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`.
- **`irl_credit_bureau`** — `$0.77` per successful query.
- **`irl_voter_registration`** — `$1.13` · **`irl_citizens`** — `$2.03` · **`irl_residential`** — `$2.03` · **`irl_utility`** — `$2.03`.

The **full KYC bundle** (Identity + Passive Liveness + Face Match + IP Analysis) is **`$0.33`** — same anchor price worldwide, no Ireland 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 Ireland

How identity verification works in Ireland.

Who supervises identity verification in Ireland.

CBI

DPC

FIU Ireland

Revenue

CRO / RBO

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.

Cross-check against Irish civil + credit registries.

Every Ireland document Didit accepts.

Civil-registry and AML coverage for Ireland.

Ireland Citizens

Ireland Credit Bureau

Ireland Residential

Ireland Utility

Ireland Voter Registration

AML lists screened in Ireland

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

Common questions about Ireland.

Countries in Europe

Fintech and neobanks

Crypto and Web3

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Ireland