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 Rwandan regulator covers identity verification on a digital onboarding?

Accepted Answer

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

- **National Bank of Rwanda (NBR)** — sets remote-onboarding requirements for banks, payment service providers, and electronic-money issuers.
- **Capital Market Authority (CMA Rwanda)** — capital-markets supervisor for licensed brokers, fund managers, and investment advisors. Hosts the Kigali International Financial Centre regime.
- **Financial Intelligence Centre (FIC Rwanda)** — Rwanda's Financial Intelligence Unit. Administers **Law 075/2019** on the prevention and punishment of money laundering and terrorism financing.
- **Ministry of ICT and Innovation (MINICT)** — administers **Law 058/2021** on the protection of personal data and privacy. 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 cross-check Rwandan identities against NIDA?

Accepted Answer

**Not as a Database Validation service today.** The Indangamuntu National ID is read end-to-end on the hosted flow (full OCR of the 16-digit National Identification Number, name, date of birth, place of issue, expiry, and template authenticity check), and the AML stage screens the user against every named Rwandan regulatory watchlist.

For higher-assurance Rwandan flows, pair the ID + Biometric + AML stages with **Ongoing AML Monitoring** ($0.07 per user / year) and the visual workflow builder so the full session — including every signal and the tamper-evident audit log — lands in one JSON report.

A new Database Validation provider ships every month; the NIDA surface is on the upcoming list.

Question 6

Which Rwandan watchlists does the AML stage screen against?

Accepted Answer

Every named Rwandan regulatory body + adverse-media signal, on top of the global pool of 1,300+ sanctions, Politically Exposed Persons (PEP), and adverse-media sources:

- **House of Representatives of Rwanda** (PEP Level 1).
- **National Electoral Commission, Rwanda National Police, Office of the Prime Minister, Rwanda Development Board (RDB), Ministry of Finance, Ministry of Defense, RURA, National Security Council** (PEP Level 2).
- **Kigali City Council, Ministry of Local Government** (PEP Level 4).
- **RWANDA — RWOMBUD** — Rwanda Office of the Ombudsman.
- **Rwanda Ministry of Foreign Affairs and International Cooperation** — Warnings.

The full list is documented at `docs.didit.me/core-technology/aml-screening/watchlist-database-aml-screening`. Turn on ongoing monitoring ($0.07 per user / year) for the periodic-review obligation FIC expects.

Question 7

How long does it take to integrate Didit in Rwanda?

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 Rwanda stack at zero cost before flipping production traffic.

Question 8

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

Accepted Answer

**English, French, and Kinyarwanda — auto-detected from the user's browser / device locale.** The hosted UI ships in 48+ languages; Rwandan users land on the language signalled by their device, with English as the default fallback.

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 Rwanda 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 Rwanda 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 Rwanda

How identity verification works in Rwanda.

Who supervises identity verification in Rwanda.

NBR

CMA Rwanda

FIC Rwanda

NIDA

MINICT

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 Rwanda document Didit accepts.

Civil-registry and AML coverage for Rwanda.

AML lists screened in Rwanda

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

Common questions about Rwanda.

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 Rwanda