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 Russian regulator covers identity verification on a digital onboarding?

Accepted Answer

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

- **Central Bank of the Russian Federation (CBR)** — sets remote-onboarding rules for banks, payment service providers, and the National Payment System under **Federal Law 161-FZ** and CBR Regulation 499-P (CDD).
- **Rosfinmonitoring (Federal Financial Monitoring Service)** — Russia's Financial Intelligence Unit. Receives Suspicious Transaction Reports under **Federal Law 115-FZ**.
- **Roskomnadzor** — enforces **Federal Law 152-FZ** on personal data, including the obligation to store personal data of Russian citizens on servers physically located in the Russian Federation.
- **Federal Tax Service (FNS)** — runs the **INN (Individual Tax Number)** registry that financial institutions cross-check during 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

How does Didit handle the international sanctions regime in a Russian context?

Accepted Answer

**Every Didit AML check screens against the full international compliance pool** — OFAC SDN, UK OFSI Consolidated List, the EU Consolidated Sanctions List, and the United Nations Security Council list, on top of the 1,300+ global sanctions, PEP, and adverse-media sources.

- Russian regulatory watchlists (Federal Security Service Terrorist Organizations, National Antiterrorism Committee Unified Federal List, Ministry of Defense PEP entries, regional and federal PEP cohorts) are included alongside the international pool.
- Customers operating cross-border decide which sanctions regimes are blocking versus risk-flagging at the workflow layer — Didit returns every hit with severity, source, and matching strength so the compliance team can apply its own policy.
- Ongoing monitoring ($0.07 per user / year) re-checks every customer daily and fires a webhook the moment a new hit appears on any list — what the periodic-review obligation under both Federal Law 115-FZ and international AML frameworks expects.

Question 6

Does Didit support the Russian Internal Passport (Внутренний паспорт)?

Accepted Answer

**Yes.** The Internal Passport — Russia's authoritative civil-identity credential for every adult resident — flows through the hosted ID Verification module today.

- The document is auto-classified across multiple issuance generations.
- OCR parses the 10-digit series + number, full name, date of birth, place of issue, and the issuing authority code.
- The forensic stack scores tamper signals (template substitution, photo-substitution, layer inconsistencies) on every capture.

The Foreign Passport (Загранпаспорт) flows on the same session with the contactless Near-Field Communication (NFC) chip read on the 10-year variant. An authoritative-source lookup against the MVD Internal Passport database is on the upcoming Database Validation roadmap.

Question 7

How long does it take to integrate Didit in Russia?

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 Russia stack at zero cost before flipping production traffic.

Question 8

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

Accepted Answer

**Russian — auto-detected from the user's browser / device locale.** The hosted UI ships in 48+ languages; Russian users land on the Russian flow by default. English is also live on the same flow for cross-border or expat users.

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 Russia 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 Russia 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 Russia

How identity verification works in Russia.

Who supervises identity verification in Russia.

CBR

Rosfinmonitoring

Roskomnadzor

FNS

FSFM

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 Russia document Didit accepts.

Civil-registry and AML coverage for Russia.

AML lists screened in Russia

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

Common questions about Russia.

Countries in Europe

Fintech and neobanks

Marketplaces

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Russia