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Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
AcademyLesson 23 of 40
  • Build
  • 6 min

Document & Country Rules

Which ID documents and countries your KYC flow accepts is a setting, not a guess. Didit covers 1,400+ document types across 220 countries — here is how to pick exactly which ones you take, and the decision rules behind each one.

What you'll learn

  • How to choose the countries and document types your flow accepts, from 1,400+ documents across 220 countries
  • Why availability differs per country, and how to switch off a region or accept passports only
  • The per-document rules: expired documents, Latin characters or original script, one side or front and back
  • How the decision rules work — duplicate user, QR, barcode, MRZ and forgery checks, each set to approve, review or decline

Infrastructure for identity and fraud.

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

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