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 Uruguayan regulator covers identity verification on a digital onboarding?

Accepted Answer

Three sit on top of every Uruguayan identity-verification flow:

- **Banco Central del Uruguay (BCU)** — central bank and prudential supervisor via the Superintendencia de Servicios Financieros (SSF). Sets remote-onboarding rules for banks, payment institutions, EMIs and Virtual Asset Service Providers under **Ley 20.345** and the BCU Recopilación de Normas.
- **SENACLAFT (Secretaría Nacional para la Lucha contra el Lavado de Activos y el Financiamiento del Terrorismo)** — Uruguay's Financial Intelligence Unit equivalent. Receives Reportes de Operación Sospechosa under **Ley 19.574**.
- **Unidad Reguladora y de Control de Datos Personales (URCDP)** — supervises **Ley 18.331 (Datos Personales)**. Governs how the verification data is captured, stored and disclosed.

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

Does Didit cross-check Uruguayan identities against the DNIC?

Accepted Answer

**Yes — via the `ury_cedula` Database Validation service** (`POST /v3/database-validation/` with `services=ury_cedula`).

- **Source:** Dirección Nacional de Identificación Civil (DNIC) — the authoritative Uruguayan civil registry.
- **Price:** `$0.20 per successful query` — among the cheapest authoritative-source checks in LATAM.
- **Required inputs:** `personal_number` (the Cédula, 7-9 digits), `date_of_birth`.
- **Optional inputs:** `first_name`, `last_name`.
- **Returns:** `identification_number`, `first_name`, `last_name`, `full_name`, `date_of_birth`.
- **Consent:** Not required.

Question 6

Is Didit ready for Virtual Asset Service Provider (VASP) registration under Ley 20.345?

Accepted Answer

**Yes.** Uruguay's **Ley 20.345** (in force from 2024) added Virtual Asset Service Providers to the BCU regulatory perimeter and assigned them to the Superintendencia de Servicios Financieros (SSF) for licensing, with full Customer Due Diligence and AML obligations under Ley 19.574.

Didit covers the full stack on one workflow:

- **Identity Document Verification** + **Active Liveness** + **Face Match 1:1** for the tier-1 onboarding check.
- **`ury_cedula`** Database Validation against the DNIC — the authoritative-source check BCU expects.
- **AML Screening** ($0.20 per check) against the global pool plus Uruguayan regulatory watchlists.
- **Wallet Screening (KYT)** at $0.15 per check for the on-chain exposure assessment.
- **Ongoing AML monitoring** ($0.07 per user / year) for the periodic-review obligation.

Question 7

How long does it take to integrate Didit in Uruguay?

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 + DNIC Cédula cross-check — 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 Uruguay stack at zero cost before flipping production traffic.

Question 8

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

Accepted Answer

**Uruguayan Spanish — auto-detected from the user's browser / device locale.** The hosted UI ships in 48+ languages; Uruguayan users land on the Spanish flow by default. Portuguese and English are also live on the same flow for cross-border (Brazilian and 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 Uruguay 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`.
- **`ury_cedula`** (DNIC) — `$0.20` per successful query.

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

How identity verification works in Uruguay.

Who supervises identity verification in Uruguay.

BCU

SENACLAFT

URCDP

DNIC

JUTEP

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 against the DNIC.

Every Uruguay document Didit accepts.

Civil-registry and AML coverage for Uruguay.

Uruguay — CI verification

AML lists screened in Uruguay

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

Common questions about Uruguay.

Countries in Latin America

Fintech and neobanks

Crypto and Web3

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Uruguay