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 Nepali regulator covers identity verification on a digital onboarding?

Accepted Answer

Three regulators sit on top of every Nepali identity-verification flow:

- **Nepal Rastra Bank (NRB)** — central bank and prudential supervisor for all banks, microfinance institutions, and payment service operators. Sets Customer Due Diligence and KYC requirements under **BAFIA 2017** and the NRB Unified Directives.
- **Department of Money Laundering Investigation (DMLI)** — Nepal's Financial Intelligence Unit. Receives Suspicious Transaction Reports and oversees AML enforcement under the **Asset (Money) Laundering Prevention Act 2008 (AMLA 2008)**.
- **Securities Board of Nepal (SEBON)** — supervises capital-market participants and broker-dealers, issuing KYC compliance requirements for securities onboarding.

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

Question 5

What documents does Didit accept for Nepal identity verification?

Accepted Answer

Didit accepts all primary Nepali identity documents on the same session:

- **Citizenship Certificate** — the primary Nepali identity document; both older paper format and newer laminate versions are OCR-parsed and template-verified.
- **Biometric Passport** — ICAO 9303-compliant; NFC chip read supported on compatible devices.
- **National Identity Card** — the new chip-enabled card progressively issued since 2023 by DONIDVR.
- **Driving Licence** — smart card format since 2018, document-template parsed.
- **Voter ID Card** — accepted as supplementary identity proof.

All 220+ country foreign passports and national IDs are also accepted — supporting Nepal's large diaspora and migrant-worker population.

Question 6

Is Didit ready for NRB-licensed fintech or payment service provider onboarding in Nepal?

Accepted Answer

**Yes.** Nepal Rastra Bank's **Unified Directives and BAFIA 2017** require every licensed bank, microfinance institution, and payment service provider to run full Customer Due Diligence at onboarding, with AML screening under **AMLA 2008**.

Didit covers the full stack on one workflow:

- **Identity Document Verification** + **Passive Liveness** + **Face Match 1:1** for the tier-1 onboarding check.
- **AML Screening** ($0.20 per check) against the global pool plus Nepali regulatory watchlists (National Assembly PEP register, Ministry of Finance, Home Affairs, Defense, plus UN/OFAC sanctions).
- **Ongoing AML monitoring** ($0.07 per user / year) for the periodic-review obligation under AMLA 2008.
- **500 verifications free every month** — pilot the full Nepal stack at zero cost before flipping production traffic.

Question 7

How long does it take to integrate Didit in Nepal?

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 + Passive 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 Nepal stack at zero cost before flipping production traffic.

Question 8

What does Nepal 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. **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 Nepal

How identity verification works in Nepal.

Who supervises identity verification in Nepal.

NRB

DMLI

SEBON

DONIDVR

Ministry of Home Affairs

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.

Database validation for Nepali identities.

Every Nepal document Didit accepts.

Civil-registry and AML coverage for Nepal.

AML lists screened in Nepal

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

Common questions about Nepal.

Countries in Asia-Pacific

Fintech and neobanks

Crypto and Web3

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Nepal