Didit KYC
byDidit
Didit is an AI-native, all-in-one identity verification infrastructure that offers a comprehensive suite of services, including Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, transaction monitoring, and wallet screening. Designed for developers and AI agents, Didit provides a unified API that enables seamless integration of these identity and fraud prevention workflows across users, businesses, and transactions. The platform supports over 220 countries and 14,000 document types, ensuring global coverage and compliance. With a focus on security and compliance, Didit is recognized by Spain's Tesoro, Banco de España, and SEPBLAC as safer than in-person verification. The platform offers a pay-per-use pricing model, with 500 free checks per month, making it accessible for both startups and large enterprises.
Features
- Comprehensive suite of identity verification services including KYC, KYB, AML screening, transaction monitoring, and wallet screening
- Unified API for seamless integration across users, businesses, and transactions
- Supports over 220 countries and 14,000 document types
- Recognized by Spain's Tesoro, Banco de España, and SEPBLAC as safer than in-person verification
- Pay-per-use pricing model with 500 free checks per month
- Designed for developers and AI agents with public documentation and SDKs for various platforms
- Modular platform with over 25 modules and 1,000+ government data sources
- Real-time transaction monitoring and ongoing AML screening
- Biometric authentication and passive liveness detection
- Device and IP analysis for enhanced security
- Wallet screening for crypto transactions
- Age estimation and NFC reading for document verification
- Email and phone verification for user authentication
- Workflow orchestrator for customizable verification flows
- White-label solutions for brand customization
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