Didit
Didit offers identity verification and fraud prevention APIs for KYC, KYB, AML screening, biometrics, transaction monitoring, and wallet screening for businesses.
Didit is an AI-powered identity verification and fraud prevention platform that helps businesses verify users, automate KYC and KYB checks, and manage compliance workflows. It combines identity verification, biometrics, AML screening, and fraud detection through APIs and developer tools.
The platform supports global identity checks across documents, faces, devices, networks, and other risk signals. Businesses can use these capabilities for customer onboarding, fraud prevention, compliance, and secure digital transactions.
How Didit Works
- Integrate Didit: Connect Didit to your website or application through APIs, SDKs, or hosted verification links.
- Collect User Information: Users submit identity documents, selfies, and other required information during the verification process.
- Verify Identity: Didit uses AI-powered document analysis, face matching, and liveness checks to verify that the submitted information belongs to a real person.
- Screen for Risk: The platform checks relevant users against sanctions, PEP databases, watchlists, and other fraud signals.
- Automate Decisions: Businesses can configure workflows to approve, flag, or reject verification sessions based on selected rules.
- Receive Results: Verification results and status updates can be returned to the business through the platform and webhooks.
How We Rated Didit
We rated Didit based on its identity verification, biometric authentication, KYC and KYB capabilities, AML screening, fraud detection, developer integrations, and workflow automation. Its combination of verification and compliance tools makes it suitable for businesses that need to onboard users while managing identity and fraud risks.
Pros
- Supports identity verification across 220+ countries
- Covers 14,000+ document types
- Combines KYC, biometrics, AML, and fraud checks
- Offers APIs and SDKs for developers
- Provides no-code verification workflows
- Includes a free monthly verification allowance
Cons
- Complex verification cases may require manual review
- Newer businesses may prefer vendors with longer market histories
- Verification can be affected by poor lighting or low-quality cameras
Didit is best suited for:
- Fintech companies
- Cryptocurrency and Web3 businesses
- E-commerce marketplaces
- Gaming platforms
- Telecom companies
- Startups and growing digital businesses
- Developer and compliance teams
You should choose Didit if you want to:
- Verify customer identities with AI
- Automate KYC and KYB workflows
- Detect fake documents and identity fraud
- Perform AML and sanctions screening
- Add biometric verification to your application
- Connect identity checks through APIs and SDKs
- Build customized verification workflows
Didit's Key Features
Global identity document verification
Facial biometrics and liveness detection
KYC and KYB verification
AML and sanctions screening
Fraud and risk signal analysis
No-code verification workflows
Transaction and wallet screening
API and SDK integrations
Pricing
Free
Free
Pay-As-You-Go
$0.33 /mo
Disclaimer: for the latest and most accurate pricing, please visit the official Didit website.
Frequently Asked Questions
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