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 Kuwaiti regulator covers identity verification on a digital onboarding?

Accepted Answer

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

- **Central Bank of Kuwait (CBK)** — prudential supervisor for banks, payment service providers, exchange houses, and the broader licensed financial sector. Operates a Regulatory Sandbox for fintech experimentation.
- **Capital Markets Authority of Kuwait (CMA Kuwait)** — securities supervisor for Boursa Kuwait, and the supervisor of crypto-asset service providers under **Module 18** of its Executive Bylaws.
- **Kuwait Financial Intelligence Unit (KFIU)** — receives Suspicious Transaction Reports under **AML Law 106/2013** and its Executive Regulations.
- **Communication and Information Technology Regulatory Authority (CITRA)** — administers the **Data Privacy Protection Regulation**. Governs how the verification data is captured, stored, and disclosed.

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 accept GCC ID Cards under mutual recognition?

Accepted Answer

**Yes.** Kuwaiti-licensed entities frequently onboard residents and visitors holding national identity cards from the other Gulf Cooperation Council member states (UAE, Saudi Arabia, Qatar, Bahrain, Oman) under GCC mutual recognition.

- Every GCC national ID is auto-classified, captured, and OCR-parsed on the same hosted flow as the Kuwaiti Civil ID.
- Returns the name, ID number, date of birth, nationality, and expiry.
- AML, biometric, and Face Search 1:N apply identically regardless of which GCC document the user presents.

Question 6

Is Didit ready for CMA Kuwait Module 18 crypto-asset service provider onboarding?

Accepted Answer

**Yes.** CMA Kuwait's Module 18 (Virtual Assets Activities) sets the registration and ongoing-obligation framework for every VASP operating in Kuwait — including Customer Due Diligence, biometric identity proofing, AML screening, and Travel Rule reporting.

Didit covers the full stack on one workflow:

- **Identity Document Verification** + **Active Liveness** + **Face Match 1:1** for the Customer Due Diligence onboarding check.
- **AML Screening** ($0.20 per check) against the global pool plus Kuwaiti regulatory watchlists, including KWCMA Restricted Persons.
- **Wallet Screening (KYT)** at $0.15 per check for the on-chain exposure assessment Module 18 requires.
- **Ongoing AML monitoring** ($0.07 per user / year) for the periodic-review obligation under AML Law 106/2013.
- **SAR / STR workflow** through the Transaction Monitoring case-management surface.

Question 7

How long does it take to integrate Didit in Kuwait?

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. 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 Kuwait stack at zero cost before flipping production traffic.

Question 8

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

Accepted Answer

**Arabic and English — auto-detected from the user's browser / device locale.** The hosted UI ships in 48+ languages; Kuwaiti users land on the Arabic flow when their device locale signals it, and on English otherwise — both are first-class on the same flow.

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 Kuwait 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`.
- **Wallet Screening (KYT)** — `$0.15` per check for CMA Kuwait Module 18 VASP flows.

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

How identity verification works in Kuwait.

Who supervises identity verification in Kuwait.

CBK

CMA Kuwait

KFIU

PACI

CITRA

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 Kuwait document Didit accepts.

Civil-registry and AML coverage for Kuwait.

AML lists screened in Kuwait

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

Common questions about Kuwait.

Countries in Middle East & Africa

Fintech and neobanks

Crypto and Web3

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Kuwait