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Didit
Multi-account Abuse

Catch sybils with Face Search 1:N. One human, one account.

Search every new sign-up selfie against the gallery of prior approved selfies. A match means the same human already has an account. Face Search is free; 500 verifications free every month.

Backed by
Y Combinator
GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Trusted by 2,000+ organizations worldwide.

A dark abstract sybil-detection stack — four floating translucent dark-glass panels in 3D perspective on pure black, threaded by a luminous Didit Blue vertical line and framed by glowing scanner brackets. Each panel carries one tiny pale-white abstract motif (single face, repeated faces, network of nodes, cluster of linked accounts).

What email and phone cannot catch

Cheap email. Cheap phone. One face, every time.

Email aliases and burner SIMs cost cents. A human face is the one identifier the sybil farmer cannot rotate. Face Search 1:N against your prior-selfie gallery makes the same person impossible to hide. Free per search, 500 verifications free every month.

How it works

From sign-up to verified user in four steps.

  1. Step 01

    Create the workflow

    Pick the checks you want — ID, liveness, face match, sanctions, address, age, phone, email, custom questions. Drag them into a flow in the dashboard, or post the same flow to our API. Branch on conditions, run A/B tests, no code required.

  2. Step 02

    Integrate

    Embed natively with our Web, iOS, Android, React Native, or Flutter SDK. Redirect to a hosted page. Or just send your user a link — by email, SMS, WhatsApp, anywhere. Pick what fits your stack.

  3. Step 03

    User goes through the flow

    Didit hosts the camera, the lighting cues, the mobile hand-off, and accessibility. While the user is in the flow, we score 200+ fraud signals in real time and verify every field against authoritative data sources. Result in under two seconds.

  4. Step 04

    You receive the results

    Real-time signed webhooks keep your database in sync the moment a user is approved, declined, or sent to review. Poll the API on demand. Or open the console to inspect every session, every signal, and manage cases your way.

Built for the recipe · Priced like infrastructure

Six checks. One signed verdict. Free per face search.

Multi-account defence is a composition — search, liveness, cross-account links, audit trail. Toggle each module per workflow in the Workflow Builder.
01 · Problem shapes

Where the same human shows up twice.

Sybil airdrops, referral payout cycles, iGaming multi-accounting that bypasses self-exclusion, marketplace fake-review clusters, DAO vote stuffing, welcome-bonus stacking on neobank or brokerage sign-ups. Same Workflow Builder workflow protects every variant.
Workflow Orchestrator module
02 · Face Search gate

Search every new face against the gallery.

Face Search 1:N indexes the selfie captured on sign-up and searches it against the gallery of prior approved selfies under your account. Returns top candidates with a similarity score. Free per search — no per-call fee. Vector search returns in sub-two-second.
Face Search 1:N module
03 · Match cluster

The same face, already on file.

When the search finds matches, the webhook payload carries each prior session_id, the matching user reference, and the similarity score. Tune the hard / soft thresholds per workflow — default 0.85 = Declined, 0.75–0.85 = In Review, < 0.75 = Approved.
How Face Search works
04 · Cross-account link signals

Same device. Same IP. Same payment method.

Compose Device & IP Analysis ($0.03 / call) in the same workflow. The decision payload surfaces device fingerprint, Internet Protocol (IP) address, Autonomous System Number (ASN), and country. Combine with a payment-instrument hash from your back-end to cluster sybils before the face search confirms.
Device & IP Analysis module
05 · Reusable identity anchor

One identity. Many products. No clones.

Reusable KYC lets a legitimate user re-enter your other products with a previously verified credential at zero cost — that is intentional reuse, not abuse. Sybil farmers cannot replay the same credential across new accounts because the face search still anchors back to the one issued identity.
Reusable KYC module
06 · Signed webhook decision

Signed verdict. Full match list as audit trail.

A signed webhook lands with the verdict — Approved, In Review, Declined — plus the full list of matched session_ids and similarity scores. Verify X-Signature-V2 with Hash-based Message Authentication Code (HMAC) SHA-256 before reading. The match list is the audit trail for any dispute.
Webhook reference
Integrate

One session. One signed verdict. The match list lands with it.

Open the sign-up. Read the signed verdict. The face-search match list is right there in the payload — block the duplicate, log the cluster.
POST /v3/session/Face Search
$ curl -X POST https://verification.didit.me/v3/session/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "workflow_id": "wf_sybil_gate",
    "vendor_data": "signup-A4",
    "metadata": { "surface": "airdrop_claim" }
  }'
201Created{ "session_url": "verify.didit.me/..." }
Do not create the account until the webhook lands status: Approved.docs →
POST /webhooks/diditMatch list
// X-Signature-V2 verified upstream
if (payload.status === "Declined") {
  logCluster(payload.face_search.matches);
  blockSignup(payload.vendor_data);
} else if (payload.status === "In Review") {
  queueForAnalyst(payload);
}
200OKstatus Approved · Declined · In Review · Not Finished
Verify X-Signature-V2 before reading the payload.docs →
Agent-ready integration

Ship a Face Search 1:N sybil-gate in one prompt.

Paste into Claude Code, Cursor, Codex, Devin, Aider, or Replit Agent. Fill in your stack. The agent wires the workflow, opens the session, reads the match list, blocks the duplicate.
didit-integration-prompt.md
You are integrating Didit Face Search 1:N to catch the same human opening many accounts on your platform — sybil airdrops, referral payout cycles, sign-up bonus stacking, iGaming multi-accounting that bypasses self-exclusion, marketplace fake-review clusters. One API call. One signed webhook. One decision.

WHY THIS SHAPE
  - Email, phone, device, IP can all be rotated cheaply. A human face cannot.
  - Every new sign-up captures one Passive Liveness selfie. Didit searches that selfie against the gallery of prior approved selfies under your account. A high-similarity match means the same person already has an account.
  - Face Search 1:N itself is FREE on every session — no per-search fee. Only the surrounding bundle (ID + Passive Liveness + AML) carries the usual cost. Use the full Know Your Customer (KYC) bundle on sign-up or the Passive Liveness + Face Search subset, depending on what the product needs.

PRE-REQUISITES
  - Production API key from https://business.didit.me (sandbox key in 60 seconds, no credit card).
  - A webhook endpoint with HMAC SHA-256 verification of the X-Signature-V2 header using your webhook secret.
  - A Workflow Builder workflow that contains the Face Search 1:N module. Compose it with Passive Liveness so an attacker cannot upload a still photo of the target.
  - Define what a "match" means for your product. Default: similarity ≥ 0.85 = Declined. 0.75–0.85 = In Review. < 0.75 = Approved.

STEP 1 — Open the sign-up session
  POST https://verification.didit.me/v3/session/
  Headers:
    x-api-key: <your api key>
    Content-Type: application/json
  Body:
    {
      "workflow_id": "<wf id with Face Search 1:N + Passive Liveness>",
      "vendor_data": "<your new-account id, max 256 chars>",
      "callback": "https://<your-app>/sybil-gate/callback",
      "metadata": {
        "surface": "airdrop_claim",
        "campaign": "<your campaign id>"
      }
    }

  Response: 201 Created with a hosted session URL. Redirect inline (web) or open in a Software Development Kit (SDK) webview (mobile). The new account stays UNCREATED on your side until the signed webhook lands.

STEP 2 — Read the signed webhook
  Didit POSTs the verdict. Verify X-Signature-V2 (HMAC SHA-256 of the raw body) BEFORE reading the JSON.

  Payload (excerpted, match case):
    {
      "session_id": "<uuid>",
      "vendor_data": "<your new-account id>",
      "status": "Declined",
      "face_search": {
        "matches": [
          { "session_id": "sess-9182", "similarity": 0.96, "vendor_data": "user-A1" },
          { "session_id": "sess-7733", "similarity": 0.94, "vendor_data": "user-A2" }
        ]
      }
    }

  Session status enum (exact case, Title Case With Spaces): Approved | Declined | In Review | Resubmitted | Expired | Not Finished | Kyc Expired | Abandoned.

STEP 3 — Branch the sign-up
  Approved   → no gallery match. Create the account.
  In Review  → soft match (similarity in your grey-zone band). Queue for human review.
  Declined   → hard match (similarity above your hard threshold). Block, log the matched session_id list as the audit trail.

STEP 4 — Cross-account link signals (optional but cheap)
  Compose Device & IP Analysis ($0.03 / call) in the same workflow. The decision payload surfaces device fingerprint, IP, Autonomous System Number (ASN), country, and city. Combine with your own payment-instrument hash and you can cluster sybils even before the face search confirms.

STEP 5 — Reusable KYC for legitimate cross-product re-entry
  If the user is supposed to reuse one identity across multiple products you own, Reusable KYC lets them replay a previously verified credential at no cost. That is different from sybil abuse — reuse is intentional and you control the issuance.

WEBHOOK EVENT NAMES
  - Sessions: standard session webhook. One endpoint, status field tells you the lifecycle.
  - Verify X-Signature-V2 (HMAC SHA-256) on every payload.

WHAT IT BLOCKS
  - Sybil airdrop / token claims (one person · many wallets)
  - Self-referral payout cycles (sign-up bonus farms)
  - iGaming multi-accounting that bypasses self-exclusion
  - Marketplace fake-review clusters from a single human
  - DAO and community-vote stuffing
  - Welcome-bonus stacking on neobank / brokerage sign-ups

CONSTRAINTS
  - Session statuses use Title Case With Spaces. Never UPPER_SNAKE_CASE for session verdicts — that's the Transactions API.
  - Face Search 1:N WITHOUT Passive Liveness lets an attacker upload a still photo of the target. Always compose them together.
  - Thresholds are tunable per workflow. Start at 0.85 hard / 0.75 soft and adjust based on your false-positive tolerance.
  - The gallery is scoped to your account — no cross-customer leakage by design.

Read the docs:
  - https://docs.didit.me/sessions-api/create-session
  - https://docs.didit.me/core-technology/face-search/overview
  - https://docs.didit.me/core-technology/liveness/overview
  - https://docs.didit.me/integration/webhooks

Start free at https://business.didit.me — sandbox key in 60 seconds, 500 verifications free every month, no credit card.
Need more context? See the full module docs.docs.didit.me →
Compliant by design

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

We open the local subsidiaries, secure the licenses, run the penetration tests, earn the certifications, and align with every new regulation. To ship verifications in a new country, flip a toggle. 220+ countries live, audited and pen-tested every quarter — the only identity provider an EU member-state government has formally called safer than in-person verification.
Read the security & compliance dossier
EU financial sandbox
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Information security · 2026
SOC 2 · Type I
AICPA · 2026
iBeta Level 1 PAD
NIST / NIAP · 2026
GDPR
EU 2016/679
DORA
EU 2022/2554
MiCA
EU 2023/1114
AMLD6 · eIDAS 2.0
EU-aligned by design

Proof numbers

Proof numbers
  • Free
    Per Face Search 1:N — no per-call fee. Only the bundle around it carries cost.
  • <0s
    Vector-search verdict end-to-end on entry-level Android.
  • iBeta L1
    Passive Liveness on every selfie — no still-photo bypass.
  • 0
    Free verifications every month, on every account.
Three tiers, one price list

Start free. Pay per usage. Scale to Enterprise.

500 free verifications every month, forever. Pay-as-you-go for production. Custom contracts, data residency, and SLAs (Service Level Agreements) on Enterprise.
Free

Free

$0 / month. No credit card required.

  • Free KYC bundle (ID Verification + Passive Liveness + Face Match + Device & IP Analysis) — 500 / month, every month
  • Blocklisted Users
  • Duplicate Detection
  • 200+ fraud signals on every session
  • Reusable KYC across the Didit network
  • Case Management Platform
  • Workflow Builder
  • Public docs, sandbox, SDKs, MCP (Model Context Protocol) server
  • Community support
Most popular
Pay per usage

Usage Based

Pay only for what you use. 25+ modules. Public per-module pricing, no monthly minimum fee.

  • Full KYC at $0.33 (ID + Biometric + IP / Device)
  • 10,000+ AML datasets — sanctions, PEPs, adverse media
  • 1,000+ government data sources for Database Validation
  • Transaction Monitoring at $0.02 per transaction
  • Live KYB at $2.00 per business
  • Wallet Screening at $0.15 per check
  • Whitelabel verification flow — your brand, our infrastructure
Enterprise

Enterprise

Custom MSA & SLA. For large volumes and regulated programs.

  • Annual contracts
  • Custom MSA, DPA, and SLA
  • Dedicated Slack and WhatsApp channel
  • Manual reviewers on demand
  • Reseller and white-label terms
  • Exclusive features and partner integrations
  • Named CSM, security review, compliance support

Start free → pay only when a check runs → unlock Enterprise for a custom contract, SLA, or data residency.

FAQ

Common questions

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

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