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Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Identity infrastructure

Infrastructure for
identity and fraud.

With one open API, integrate any identity and fraud flow, across users, businesses, and transactions. Ship in 5 minutes, or one prompt with your coding agent.

Backed by
Y CombinatorRobinhood Ventures
  1. Start
    0

    The beginning of your workflow. Connect to the first step.

  2. Step
    1
    ID Verification
    500 free/monththen $0.15
  3. Step
    2
    Passive Liveness
    500 free/monththen $0.10
  4. Step
    3
    Face Match 1:1
    500 free/monththen $0.05
  5. Step
    4
    Device & IP Analysis
    500 free/monththen $0.03
  6. Status
    5

    Automatically decide into approved, declined, and in review status based on the previous step's results.

GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Trusted by 2,000+ organizations worldwide.

One platform. Authenticate. Verify. Monitor.

Build, deploy, and monitor identity + fraud workflows on a single API. Pre-built modules or compose your own, from biometric auth to real-time transaction monitoring.
Authenticate

Confirm a user is real and present right now. Biometric auth, passive liveness, age estimation, IP and device intel, plus phone and email OTP (one-time passcode) for step-up.

Verify

One-time KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering), and document checks for every individual and every business. 220+ countries, 14,000+ documents, 10,000+ AML datasets, 1,000+ government and bureau data sources.

Monitor

Real-time transaction monitoring, ongoing AML, and crypto wallet screening. An AI tunes your rules and workflows as patterns change. Post-onboarding risk that never sleeps.

For developers · For AI agents · Open by design

Built for developers and AI agents.

One Application Programming Interface (API) for identity and fraud. Public docs, public pricing, instant sandbox, Model Context Protocol (MCP) server, and Software Development Kits (SDKs) for every stack. Developers ship in an afternoon; AI agents ship in one prompt over MCP.
01 · One API

One API for identity and fraud.

One Application Programming Interface (API) covers every identity and fraud check, Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), transaction monitoring, biometric matching. Same key, same workflow engine, chainable in a single session, no extra integration work between products.
Read the API docs
02 · Agent-native

Integrate in a single prompt.

Our Model Context Protocol (MCP) server is live and the agent skills are published. Ask Claude Code, Codex, or Cursor to integrate Didit, the agent creates the workspace, configures the workflow, and ships the first API call on its own. No dashboard, no human, no support ticket.
Read the integration prompt
MCP
Agent is working…
Created workspaceneobank-prod
Configured workflowIDSelfieAML
Shipped first API callPOST /v3/session · 201 Created
03 · Modular

Any flow. Any country. Any use case.

Compose any flow from 25+ modules, 1,000+ government data sources, 220+ countries, 14,000+ document types, and 48+ languages. The same orchestrator runs biometric auth, KYC for a neobank, KYB for a B2B fintech, Travel Rule for a crypto exchange, or ongoing AML for a marketplace, you pick the checks and the order.
See every module
Workflowneobank-kyc-v3
220+ countries
ID Verification
AML Screening
Face Match 1:1
Business Verification
Passive Liveness
Key People (UBO)
NFC Reading
Proof of Address
Device & IP Analysis
Phone Verification
Wallet Screening
Age Estimation
+ 20 more modules · 1,000+ data sources$0.33/session
04 · Self-serve

No paywall. No sales call. Go play with it.

The sandbox is open from minute one. Docs and API are public, with no demo gate between you and the code. Sign up, grab a key, ship the same day. Our sales team is around when you want them, never as a gate.
Try the sandbox
Production API key
Live
9bf3

Issued just now, no card, no contract, no call.

  • No minimum
  • No contract
  • 500 free / mo
  • Open sandbox
05 · Usage-based

Pay for what you use. That's it.

Didit is 3–5× cheaper than incumbent KYC vendors, with every price public on /pricing, $0.33 full KYC bundle, $0.15 wallet screening, $0.03 Device & IP analysis, 500 verifications free every month. No minimums, no annual contracts, no overage surprises, the price on the page is the price on the invoice.
See every price
Public price list
/pricing
  • ID Verification$0.15
  • Passive Liveness$0.10
  • Face Match 1:1$0.05
  • AML Screening$0.20
  • Device & IP Analysis$0.03
  • Wallet Screening (KYT)$0.15
Full KYC bundle$0.00

500 free / month · no minimum · no annual contract.

06 · Open infra

Open API. Build on top.

Every endpoint is open and documented, change a session's status, blocklist a face, download a decision PDF, edit a workflow, or query the event log. Webhooks are signed with Hash-based Message Authentication Code (HMAC), so you can prove every event came from us. Didit is infrastructure, not a closed app.
Browse the API
REST · OpenAPI 3
docs.didit.me
  • POST/v3/session/38ms201
  • GET/v3/session/{id}/decision/24ms200
  • PATCH/v3/session/{id}/update-status/31ms200
  • GET/v3/session/{id}/generate-pdf52ms200
  • POST/v3/lists/{id}/entries/face-upload/44ms201
  • POST/v3/transactions/29ms201

Every endpoint open · every webhook HMAC-signed.

07 · SDKs

SDKs for every platform.

A Software Development Kit (SDK) for every stack, Web, iOS, Android, React Native, Flutter. On the backend, a REST API, signed webhooks, an OpenAPI 3 spec, and ready-made Zapier, Shopify, and Salesforce integrations. Every surface ships with samples, types, and a 5-minute getting-started.
Browse the SDKs
WebiOSAndroidReact NativeFlutter
npmWeb · v1.4.0
08 · Scale-optimized infra

The fastest verifications on the market.

99% of verifications finish in under 2 seconds, end-to-end, measured in production, not claimed in a deck. We target a 99.99% Service-Level Agreement (SLA), held 100% uptime over the last 12 months, and have never been breached. Tuned for every device and network, iPhone, Android, desktop, tablet, 5G or 2G, and already running millions of verifications a month.
See live status
End-to-end latency · 30d
99.99% SLA
  • p500.00s
  • p950.00s
  • p990.00s

Fastest verifications in market · iPhone, Android, desktop, tablet, 5G or 2G.

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

Trusted infrastructure
  • 0%
    Uptime in the last 12 months, SLO measured.
  • 0
    Breaches since day one. Zero compromised credentials.
  • Millions
    Humans verified every month.
  • 0+
    Countries and territories covered out of the box.
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

Alejandro Rosas (left) and Alberto Rosas (right), Didit co-founders
“AI is breaking every identity system that wasn't built for it. The next decade of trust needs an infrastructure layer, open, programmable, priced in public. That's the company we built.”
Alberto RosasCo-founder & CEO, Didit

Infrastructure for identity and fraud.

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

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