Question 1

What is Didit?

Accepted Answer

Didit is **infrastructure for identity and fraud**, the platform we wished existed when we were building products ourselves: **open, flexible, and developer-friendly**, so it works as a real part of your stack instead of a black box you integrate around.

One API covers verifying people (**KYC**, *know your customer*), verifying businesses (**KYB**, *know your business*), screening crypto wallets (**KYT**, *know your transaction*), and monitoring transactions in real time, on a stack built to be:

- **Fast**, sub-2-second p99 on every session
- **Reliable**, in production with **2,000+ companies** across **220+ countries**
- **Secure**, SOC 2 Type 1 & Type 2, ISO 27001, GDPR-native, and formally attested by Spain's financial regulator as safer than verifying someone in person

The footprint underneath: **14,000+ document types** in **48+ languages**, **1,000+ data sources**, and **200+ fraud signals** on every session. The Didit infrastructure dynamically learns from every session and gets better every day.

Question 2

How fast can I ship a verification flow end-to-end?

Accepted Answer

Fast. You can create an account in **under a minute**, get a free sandbox, and start testing the platform right away, no sales call, no contract, no minimums.

If you're an engineer, the **SDKs** for Web, iOS, Android, React Native, and Flutter let you drop a verification flow into your app over a weekend. Most teams reach production in a **few days**, with **p99 inference under 2 seconds** on every session.

If you'd rather have your AI coding agent build it (Claude Code, Cursor, Codex, etc.), our **MCP server** can scaffold the whole integration end-to-end, sign up, keys, workflow, and webhook listener, without you opening the console.

Question 3

Can I run KYC, KYB, AML, and transaction monitoring in one workflow?

Accepted Answer

Yes, everything runs on one API and one visual workflow builder. From the same console you can:

- Verify a person (**KYC**) with documents + selfie + liveness in one bundle for **$0.33**
- Verify a business (**KYB**), Didit automatically runs a KYC on every Ultimate Beneficial Owner
- Monitor transactions in real time and auto-trigger a re-verification when something looks risky
- Screen crypto wallets at **$0.15 per check**, or bring your own screening provider and run it inside Didit

Everything shares the same audit log and the same webhooks. You don't need a second vendor for any of it.

Question 4

How does Didit catch deepfakes, face swaps, and AI-generated documents?

Accepted Answer

Every session runs **200+ fraud signals** in real time. The ones people ask about most:

- **Liveness**, proves the person is real and present (not a photo, video replay, or AI-generated face). iBeta Level 1 certified.
- **Face matching**, checks the selfie matches the document, and catches face-morph attacks.
- **Document tampering**, flags edits, splices, and AI-generated documents.
- **AML + sanctions + PEP screening**, checked against **1,300+ lists** in the same call.
- **IP + device intelligence**, network, fingerprint, and behavioural heuristics.

The reason we stay ahead of new attacks: we run **automated monitoring + retraining loops on autopilot**. Every new attack pattern we see gets folded back into the models continuously, your defences improve without you having to migrate or upgrade anything.

Question 5

Is Didit actually compliant for regulated industries?

Accepted Answer

Yes, and we can prove it on paper.

We're the only identity-verification platform an EU national government has formally said is **safer than meeting someone in person**. Spain's **Tesoro**, the **Banco de España**, and **SEPBLAC** reviewed our architecture and the maths. The full report is public.

Certifications:

- **SOC 2 Type 1 & Type 2**
- **ISO/IEC 27001**
- **iBeta Level 1** (anti-spoofing)
- **GDPR-native**, with **EU data residency** by default

We're also aligned with AMLD6, MiCA, eIDAS 2.0, and DORA. Every certificate and audit report lives on our security page, request the Trust Pack and we send it back in one PDF.

Question 6

What does it cost, and what happens at scale?

Accepted Answer

Everything is publicly priced, no quote form, no minimum. The headline numbers:

- **Full KYC bundle: $0.33** (ID + liveness + face match + IP)
- **Wallet screening: $0.15 per check**, or bring your own screening provider and run it inside Didit
- **Live KYB: $2.00 per business**
- **Ongoing AML monitoring: $0.07 per user, per year**
- **500 verifications free every month, forever**, no credit card

If you go past the free tier, volume discounts kick in automatically. Enterprise adds a custom contract, SLA, data-residency choice, and a dedicated Slack + WhatsApp channel.

Question 7

Can my AI agent integrate Didit without me in the loop?

Accepted Answer

Yes, we built Didit for both humans and AI agents.

Our **MCP server** (Model Context Protocol) is live and plugs straight into modern AI coding tools. Your agent can sign up, generate API keys, design a workflow, run test sessions, listen for webhooks, and check the results, all without you opening the console.

We've tested the full integration with **Claude Code, Codex, Cursor, Devin, Aider, and Replit Agent**. Each one of them completes the integration end-to-end. The canonical agent prompt is paste-ready on the `/developers` page.

Infrastructure for
identity and fraud.

One platform.

Authenticate.

Verify.

Monitor.

Built for developers and AI agents.

One API for identity and fraud.

Integrate in a single prompt.

Any flow. Any country. Any use case.

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

Pay for what you use. That's it.

Open API. Build on top.

SDKs for every platform.

The fastest verifications on the market.

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

Start free. Pay as you go. Scale to Enterprise.

Free

Pay as you go

Enterprise

Common questions