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 Turkish regulator covers identity verification on a digital onboarding?

Accepted Answer

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

- **Bankacılık Düzenleme ve Denetleme Kurumu (BDDK)** — sets remote-onboarding requirements for banks, payment institutions, and electronic money institutions through the **April 2021 Regulation on Remote Identity Verification** under Law No. 6493.
- **Sermaye Piyasası Kurulu (SPK)** — securities supervisor and the crypto-asset service provider licensing authority under **Law No. 7518 of 2024**.
- **Mali Suçları Araştırma Kurulu (MASAK)** — Turkey's Financial Intelligence Unit. Administers **Law No. 5549** on the Prevention of Laundering Proceeds of Crime and receives Suspicious Transaction Reports.
- **Kişisel Verileri Koruma Kurumu (KVKK)** — enforces **Law No. 6698 on the Protection of Personal Data**. 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

Is Didit compliant with the BDDK Remote Identity Verification Regulation?

Accepted Answer

**Yes — the hosted flow maps cleanly to the BDDK April 2021 Regulation.**

- **Document verification** — the regulation requires a chip-read or template-validated check of the T.C. Kimlik Kartı or Pasaport. Didit auto-classifies, OCR-parses, and validates template authenticity on both.
- **Active liveness** — the regulation requires a dynamic liveness step (head turn, blink, or comparable signal) for tier-1 remote onboarding. Didit ships Active Liveness at `$0.15` per check.
- **Face Match 1:1** — the regulation requires a biometric match against the document portrait. Didit ships Face Match 1:1 at `$0.05` per check.
- **AML screening** — MASAK requires sanctions and PEP screening at onboarding plus periodic review. Didit ships AML Screening at `$0.20` per check and Ongoing AML at `$0.07 per user / year`.

All four modules compose into one `POST /v3/session/` workflow with one JSON report — what a BDDK-supervised institution's compliance team needs for the regulatory file.

Question 6

Does Didit screen against the Turkish Ministry of Treasury terror-financing list?

Accepted Answer

**Yes — on every AML Screening call.**

- Didit screens names against the global pool of 1,300+ sanctions, PEP, and adverse-media lists.
- Plus every Turkish national list MASAK expects an obliged entity to monitor — **Ministry of Treasury and Finance TF Current List** (terror-financing designations), **Grand National Assembly (TBMM) PEP register**, **Turkey Competition Authority (TRCA)** Special-Interest Entities, **Presidency and Ministry-level PEP registers**.
- AML Screening costs `$0.20` per check; Ongoing AML monitoring costs `$0.07 per user / year` and re-checks every customer daily — what MASAK-obliged institutions need for the periodic-review obligation under Law No. 5549.

Question 7

How long does it take to integrate Didit in Turkey?

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 Turkey stack at zero cost before flipping production traffic.

Question 8

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

Accepted Answer

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

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 Turkey 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` (the BDDK-required tier-1 liveness step).
- **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 Turkey 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 Türkiye

How identity verification works in Türkiye.

Who supervises identity verification in Türkiye.

BDDK

SPK

MASAK

KVKK

NVİ

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 the identity at scale.

Every Türkiye document Didit accepts.

Civil-registry and AML coverage for Türkiye.

AML lists screened in Türkiye

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

Common questions about Türkiye.

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 Türkiye