Skip to main content
Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Switch

Migrate in 3 days
from any of 51 vendors.

Move identity and fraud onto one open platform, Know Your Customer (KYC), Know Your Business (KYB), Wallet Screening (KYT), Anti-Money Laundering (AML). Open docs, instant sandbox, native Software Development Kits (SDKs), 200+ real-time fraud signals. Attested by Spain's Tesoro / Banco de España / SEPBLAC as safer than in-person.

Backed by
Y CombinatorRobinhood Ventures

By the numbers

By the numbers
  • 51
    Side-by-side comparisons
  • $0.33
    Public price per full KYC
  • $0.15
    Wallet screening, per check
  • 3 days
    Typical migration window
Identity verification (KYC)

Identity verification vendors.

Replace document, biometric, and Know Your Customer (KYC) platforms with one Application Programming Interface (API). Identity Document Verification, Passive Liveness, Face Match 1:1, and Device & Internet Protocol (IP) Analysis on every session, attested by Spain's regulator as safer than in-person.
Side-by-side

Sumsub alternative

Enterprise-gated KYC + KYB suite. Side-by-side at $0.33 vs. Contact-Sales.

Read the comparison
Side-by-side

Persona alternative

Identity orchestration platform. Public pricing, no Contact-Sales gate.

Read the comparison
Side-by-side

Veriff alternative

Document + face KYC. Same pass rates, sub-2s inference, public price.

Read the comparison
Side-by-side

Jumio alternative

Enterprise document & liveness vendor. Public pricing + EU attestation.

Read the comparison
Side-by-side

Onfido alternative

Document + biometric KYC. Same coverage, $0.33 per full KYC.

Read the comparison
Side-by-side

iDenfy alternative

Lithuania-built KYC. Didit adds KYB, AML and monitoring on one API, published prices.

Read the comparison
Side-by-side

AU10TIX alternative

Document forensics + biometric KYC. Same liveness, public pricing.

Read the comparison
Side-by-side

Incode alternative

LatAm-heavy biometric KYC. Same region, lower price per check.

Read the comparison
Side-by-side

HyperVerge alternative

APAC-heavy document + face KYC. Same modules, public pricing.

Read the comparison
Side-by-side

Yoti alternative

Age verification + digital identity. Same modules, no per-seat fees.

Read the comparison
Side-by-side

Stripe Identity alternative

Stripe's KYC add-on. More modules, lower price per check.

Read the comparison
Side-by-side

Veridas alternative

Spanish biometric platform. Same regulator-attested architecture.

Read the comparison
Side-by-side

MetaMap alternative

Emerging-markets KYC. Same coverage, public price, lower minimums.

Read the comparison
Side-by-side

FacePhi alternative

Spanish face biometrics. Same iBeta Level 1 PAD, lower price.

Read the comparison
Side-by-side

FaceTec alternative

Hosted liveness from $0.10 a check, with the score, selfie and every warning returned, plus the video on active checks.

Read the comparison
Side-by-side

Daon alternative

Self-serve liveness from $0.10 a check with the full evidence returned, plus AML and database checks on the same user.

Read the comparison
Side-by-side

Paravision alternative

Liveness from $0.10 a check with nothing to deploy, and ID, AML and face search on the same hosted session.

Read the comparison
Side-by-side

BioID alternative

Liveness from $0.10 a check at published prices, with ID and AML checks on the same session.

Read the comparison
Side-by-side

Facia alternative

Liveness at the same $0.10 a check, plus full KYC at $0.33, with AML on the same Didit user record and every score and warning returned.

Read the comparison
Side-by-side

Neurotechnology alternative

Hosted liveness from $0.10 a check, nothing to license or install, with the score, selfie and every warning returned.

Read the comparison
Side-by-side

Trust Stamp alternative

Liveness and KYC with prices on the page: passive liveness from $0.10, full KYC $0.33, full evidence back on every check.

Read the comparison
Side-by-side

Aware alternative

Published liveness prices from $0.10 a check, full evidence returned, and ID, AML and database checks on the same user.

Read the comparison
Side-by-side

Mitek alternative

Mobile document capture. Same liveness, public pricing, EU attested.

Read the comparison
Side-by-side

Regula alternative

Document-forensics SDKs and IDV platform. Didit adds KYB, monitoring and public pricing.

Read the comparison
Side-by-side

Shufti Pro alternative

Shufti Pro alternative, same modules, public pricing, faster integration.

Read the comparison
Side-by-side

IDnow alternative

DACH live-agent (VideoIdent) KYC vendor. Public pricing, no agent queues, 220+ countries.

Read the comparison
eID and digital ID wallets

eID hubs and digital ID networks.

Put national eIDs in the same workflow as the rest of the check. MitID, BankID Sweden, Finnish Trust Network, Smart-ID and Mobile-ID are live, each at a published price, with document verification, Anti-Money Laundering (AML) screening and Know Your Business (KYB) on one Application Programming Interface (API).
Business verification (KYB)

Know Your Business (KYB) platforms.

Close the Know Your Business (KYB) loop in a single /v3/ session, registry lookup, Ultimate Beneficial Owner (UBO) extraction, officer data, entity Anti-Money Laundering (AML), and a linked KYC for every owner.
Australia and New Zealand

Australian and New Zealand identity vendors.

Keep Australian and New Zealand coverage and add the other 218 countries. Document Verification Service (DVS) style data matching, document verification, Passive Liveness and Face Match 1:1 on one Application Programming Interface (API), plus Business Verification, Transaction Monitoring and Wallet Screening the local vendors do not sell.
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
SOC 2 · Type II — AICPA · 2026
SOC 2 · Type I — AICPA · 2026
ISO/IEC 27001 — Information security · 2026
EU financial sandbox — Tesoro · SEPBLAC · BdE
FIDO Alliance — Associate member · 2026
iBeta Level 1 PAD — NIST / NIAP · 2026
GDPR — EU 2016/679
HIPAA — 45 CFR §160 · §164
DORA — EU 2022/2554
MiCA — EU 2023/1114
EBA remote onboarding — EBA/GL/2022/15
AMLD6 · eIDAS 2.0 — EU-aligned by design
Jugendschutz geprüft — FSM · JMStV §4(2) · 2026
FAQ

Common questions about switching

How do I switch from my current vendor to Didit?

Two paths, pick the one that suits your team.

  • Migrate yourself in three steps. Open the sandbox at business.didit.me, you have an Application Programming Interface (API) key in under sixty seconds. Run side-by-side, send a share of your traffic to Didit and compare verdicts, pass rates, and latency on your own users. Cut over, point session creation and your webhook at Didit, ship.
  • Let us run the migration for you. Email hello@didit.me and our migrations team takes it end to end across Know Your Customer (KYC), Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT).

Either path: one Application Programming Interface (API) covers KYC, KYB, Transaction Monitoring, and Wallet Screening, at published prices, pay per use.

Why do teams switch to Didit?

One platform for identity and fraud, run by agents your team controls:

  • Native checks. Document, liveness, face match, database validation, AML, KYB and transaction monitoring run on Didit's own stack, with the full evidence back on every check: results, extracted fields, images, videos and warnings.
  • Agentic operations. The Investigator agent ($0.20 per reviewed item) reviews verifications, alerts and cases with cited reports inside your policy; Copilot builds workflows by conversation; your own agents use the Model Context Protocol (MCP) server.
  • Fraud defence. 200+ real-time fraud signals on every session: deepfake, injection, synthetic ID, document forgery, face morph, replay.
  • Regulator-attested. Spain's Tesoro, Banco de España and SEPBLAC attested Didit's remote verification as safer than in person.
  • Developer experience. Public docs, an MCP server, native Software Development Kits (SDKs) for Web, iOS, Android, React Native, Flutter.
  • Published prices. $0.33 per full KYC, KYB from $2.00 per business, $0.15 per Wallet Screening, $0.20 per Anti-Money Laundering (AML) check. Pay per use.

Price is the consequence of building open infrastructure, not the lead.

Will Didit cover the same documents and countries my current vendor covers?

Yes, for the documents and countries most teams need.

  • 14,000+ document types across 220+ countries and territories.
  • 48+ languages on the hosted user-facing flow.
  • Didit's modules, Identity Document Verification, Near-Field Communication (NFC) chip reads, Proof of Address, Passive + Active Liveness, Face Match 1:1, Face Search 1:N, Age Estimation, AML, Device & IP analysis, run on one Application Programming Interface (API).

Run a sandbox session with your own documents to confirm, and if a document or country your team needs is missing, tell us and the data-science team prioritises requests from active customers.

How similar is the Application Programming Interface (API) to my current vendor's?

Same shape, simpler contract. If you have integrated Sumsub, Persona, Veriff, Jumio, Onfido, Idenfy, Alloy, Middesk, or any other modern identity or fraud platform, you already know the model:

  • Call `POST /v3/session/` with a workflow_id and a vendor_data identifier.
  • Redirect or embed the verification Uniform Resource Locator (URL) returned in the response.
  • Receive a Hash-based Message Authentication Code (HMAC)-signed webhook with the verdict.

One /v3/ namespace covers Know Your Customer (KYC), Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT). One authentication header, one webhook receiver. Software Development Kits (SDKs) for Web, iOS, Android, React Native, and Flutter, same XCFramework / Maven / TurboModule packaging your engineers already use.

Do I have to break my contract with my current vendor to start?

No. You can start on Didit while your current contract runs.

  • Pay per use. Didit bills per successful check at published prices.
  • Run side-by-side. Many teams keep their incumbent live for the highest-risk flows during the first 30–60 days, route the rest through Didit, and compare results on their own users.
  • Enterprise procurement supported. Custom Master Services Agreement, Data Processing Agreement, named Service Level Agreement (SLA), data-residency choice, talk to hello@didit.me if your legal team needs the full paper trail.
Can I keep my existing wallet-screening, fraud, or AML vendor and just use Didit for one product line?

Yes. Didit is modular: every product line is a separate step in a workflow.

  • Wallet Screening (KYT, know your transaction) at $0.15 per check, with a signed PDF report.
  • Fraud signals: Didit ships 200+ fraud signals out of the box, and the webhook payload exposes the raw signal set so your decisioning layer keeps working unchanged.
  • Anti-Money Laundering (AML) screening at $0.20 per check against 1,300+ watchlists.
  • Transaction Monitoring at $0.02 per transaction, with 150+ preset rules you can backtest on your own history.

Move one product line at a time and keep the rest with the vendors you already use.

Infrastructure for identity and fraud.

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

Ask an AI to summarise this page