Compara un nom, número d'identificació o adreça amb la font que el va emetre: més de 1.000 registres, agències i empreses de telecomunicacions amb una sola trucada. Des de 0,05 $ per comprovació, 500 gratuïtes/mes.
Robinhood Ventures
Confiat per més de 2.000 organitzacions a tot el món.
Registres governamentals
Confirma la persona i la seva identificació amb el registre oficial — SSN, RFC, CPF, Aadhaar, NIN i més de 60 registres nacionals. Preu publicat per país.
Tria les comprovacions que vulguis: identificació, prova de vida, coincidència facial, sancions, adreça, edat, telèfon, correu electrònic, preguntes personalitzades. Arrossega-les a un flux al panell de control o publica el mateix flux a la nostra API. Crea ramificacions segons condicions, fes proves A/B, sense necessitat de codi.
Integra de forma nativa amb els nostres SDKs per a Web, iOS, Android, React Native o Flutter. Redirigeix a una pàgina allotjada. O simplement envia a l'usuari un enllaç — per correu electrònic, SMS, WhatsApp, on vulguis. Tria el que millor s'adapti al teu stack.
Didit allotja la càmera, les indicacions d'il·luminació, el traspàs mòbil i l'accessibilitat. Mentre l'usuari està en el flux, puntuam més de 200 senyals de frau en temps real i verificam cada camp amb fonts de dades autoritzades. Resultat en menys de dos segons.
Els webhooks signats en temps real mantenen la teva base de dades sincronitzada en el moment en què un usuari és aprovat, rebutjat o enviat a revisió. Consulta l'API sota demanda. O obre la consola per inspeccionar cada sessió, cada senyal i gestionar els casos a la teva manera.
POST /v3/database-validation/ · enrutat per issuing_state
Fonts
Països
Categories
Endpoint
Una categoria · un vector de frau
issuing_state=BRA · cascada paral·lela
Receita Federal · outcome_code MATCH
LATAM + Espanya · xarxa global · 45+ països
Pagament per trucada exitosa · 500 gratuïtes / mes
$ curl -X POST https://verification.didit.me/v3/session/ \
-H "x-api-key: $DIDIT_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"workflow_id": "wf_db_validation",
"vendor_data": "user-42"
}'$ curl -X POST https://verification.didit.me/v3/database-validation/ \
-H "x-api-key: $DIDIT_API_KEY" \
-F "issuing_state=BRA" \
-F "services=bra_cpf" \
-F "identification_number=12345678900"# Didit Database Validation — integrate in 5 minutes
You are integrating Didit's Database Validation module into <my_stack>.
Database Validation cross-references each user's identity data against the
authoritative source for that country — the national civil registry, tax
authority, electoral roll, credit bureau, telco database, court record or
biometric service that issued the document. 1,000+ data sources reachable
through one endpoint. Follow these steps exactly. Every URL, header, and
enum value below is canonical — do not paraphrase or "improve" them.
## 1. Provision an account
- Sign up: https://business.didit.me (no credit card required).
- Or provision programmatically: POST https://apx.didit.me/auth/v2/programmatic/register/
(returns an API key bound to the workspace + application).
## 2. Two integration paths — pick one
### Path A — Workflow Builder (hosted UI)
Best when you want Didit to capture the ID document, run Optical Character Recognition (OCR), derive the
required fields automatically, and trigger the right registry service per
issuing country.
1. Create a workflow that contains the DATABASE_VALIDATION feature:
POST https://verification.didit.me/v3/workflows/
Authorization header: x-api-key: <your-api-key>
Body: workflow_label, features array including
{ feature: "DATABASE_VALIDATION" } (UPPERCASE — strict enum)
Configure per-country service IDs (e.g. arg_renaper, bra_cpf,
mex_curp, dom_cedula) plus partialMatchAction / noMatchAction.
2. Create a verification session for an end user:
POST https://verification.didit.me/v3/session/
Body: workflow_id (from step 1), vendor_data (your own user id).
Response: session_url — redirect the user to it.
3. Listen for webhook callbacks (see "Webhooks" below).
### Path B — Standalone server-to-server API
Best when you already have the identity fields (mobile SDK capture,
existing onboarding pipeline, reseller flow). Single endpoint, every
country and every service routed through it.
POST https://verification.didit.me/v3/database-validation/
Content-Type: multipart/form-data
Body fields (all optional except issuing_state and at least one identifier):
- issuing_state (required, ISO 3166-1 alpha-3, e.g. ARG, BRA, MEX)
- services (optional, repeated, service IDs to run; omit
to run every configured service for that country)
- identification_number (e.g. DNI, CPF, CURP, cedula number)
- first_name
- last_name
- date_of_birth (YYYY-MM-DD)
- selfie (file, required for biometric services such as
arg_renaper, pan_cedula_sib, pan_cedula_sib_plus)
- address_element_1 (street + number)
- address_element_2 (unit / building / floor)
- address_element_3 (suburb / district)
- address_element_4 (city / state / region)
- address_element_5 (postal code; postal_code alias accepted)
- consent (boolean — required when the selected service
has requires_consent=true in the catalog)
- vendor_data (optional string, your user id)
Response: JSON report with match_type, validation_type (1x1 or 2x2),
per-service validations, source_data, and any warnings.
## 3. Webhooks (Path A only — Path B returns synchronously)
- Register a webhook destination once via
POST https://verification.didit.me/v3/webhook/destinations/
Body: url, subscribed_events: ["session.verified", "session.review_started",
"session.declined"]
- Response includes secret_shared_key — store it.
- Every webhook delivery carries an X-Signature-V2 header you MUST verify
before trusting the payload. HMAC-SHA256 verification MUST run against the raw body bytes (the raw payload as Didit sent it) BEFORE any JSON parsing — re-serialising the parsed body changes whitespace and key order, which invalidates the signature.Algorithm:
1. sortKeys(payload) recursively
2. shortenFloats (truncate trailing zeros after the decimal point)
3. JSON.stringify the result
4. HMAC-SHA256 with the secret_shared_key
5. Hex-encode, compare to the X-Signature-V2 header.
## 4. Reading the report (both paths return the same shape)
The database_validation object includes:
- status: "Approved" | "Declined" | "In Review" | "Not Finished"
- match_type: "full_match" | "partial_match" | "no_match"
- issuing_state: ISO 3166-1 alpha-3 country code
- validation_type: "1x1" (single source full-match) or "2x2" (two
independent sources corroborate the data)
- screened_data: the user fields submitted (identification_number,
first_name, last_name, date_of_birth, selfie, address fields, ...)
- validations: array of per-service results. Each entry carries
service_id (e.g. arg_renaper), service_name, outcome_code (MATCH,
NO_MATCH, DOCUMENT_NOT_FOUND, BIOMETRIC_IMAGE_UNUSABLE,
REGISTRY_UNAVAILABLE, ...), optional outcome_detail, a per-field
validation block (full_match / partial_match / no_match), and a
source_data block lifted from the registry record (photo, signature,
full_name, gender, dates, face_match_score for biometric services).
Configurable risks (action per workflow — Decline, Review, or Approve):
- DATABASE_VALIDATION_PARTIAL_MATCH (partialMatchAction)
- DATABASE_VALIDATION_NO_MATCH (noMatchAction)
Warnings raised when a service cannot run:
- COULD_NOT_PERFORM_DATABASE_VALIDATION — required input field missing
(e.g. CPF could not be OCR-extracted). You are NOT charged. Session
auto-moves to In Review; saving the missing field in the Console
retriggers the check.
## 5. Hard rules — do not change
- Base URL for /v3/* endpoints is verification.didit.me (NOT apx.didit.me).
- Feature enum is UPPERCASE: DATABASE_VALIDATION, ID_VERIFICATION,
LIVENESS, FACE_MATCH, AML, IP_ANALYSIS.
- Country codes are ISO 3166-1 alpha-3 UPPERCASE: ARG, BRA, MEX, ESP, ...
- Service IDs are lowercase snake-case with a country prefix:
arg_renaper, bra_cpf, mex_curp, dom_cedula, pan_cedula_sib_plus, ...
- Auth header is x-api-key (lowercase, hyphenated).
- Webhook signature header is X-Signature-V2 (NOT X-Signature).
- Status casing matches exactly: "Approved", "Declined", "In Review",
"Not Finished" (title-cased, space-separated).
- match_type casing matches exactly: full_match, partial_match, no_match
(lowercase snake-case).
- You are only billed when a service returns a result. Skipped services
(missing input, unsupported issuing_state) are never billed.
## 6. Pricing reference (public, pay-per-call)
- Variable per source. Lowest tier: $0.05 per check (Dominican Republic,
Junta Central Electoral).
- Standard government-registry tier: $0.20 per check (Argentina RENAPER,
Brazil Receita Federal CPF, Mexico RENAPO CURP, Spain DGP, Colombia
Registraduria, Peru RENIEC, Chile Registro Civil, Ecuador, Uruguay,
El Salvador, Guatemala, Honduras, Bolivia, Paraguay, Venezuela, Costa
Rica).
- Biometric premium tier: $0.75 (Panama SIB) up to $1.50 (Panama SIB
Plus elevated tier with stronger biometric thresholds).
- Global identity network: 156 datasets across 45 countries (AU, NZ,
UK, IE, FR, DE, IT, ES, PT, NL, BE, CH, AT, Nordics, Greece, Poland,
Czechia, Hungary, Romania, Slovakia, India, Indonesia, Philippines,
Thailand, Malaysia, Singapore, Hong Kong, China, Cambodia, Kenya,
Nigeria, South Africa, Morocco, USA, Canada). Per-service pricing
surfaced in the catalog and billing exports.
- 500 free checks every month, forever, on every account.
## 7. Verify your integration
- Sandbox starts on signup at https://business.didit.me — no separate flag.
- Test the full catalog of services with the per-country reference pages
under https://docs.didit.me/api-reference/database-validation/.
- Switch to live: flip the application's environment toggle in console.
When in doubt: https://docs.didit.me/core-technology/database-validation/overview
ARGVerifies input data to the AFIP (Administracion Federal de Ingresos Publicos).
Verifies input data to the AFIP (Administracion Federal de Ingresos Publicos).
CitizenshipARGVerifies input data against Credit Header data obtained from a Credit Bureau in Argentina.
Verifies input data against Credit Header data obtained from a Credit Bureau in Argentina.
CreditBureauARGVerifies Argentine DNI against the official RENAPER civil registry, with biometric face-match against the photo on file. 100% population coverage.
Verifies Argentine DNI against the official RENAPER civil registry, with biometric face-match against the photo on file. 100% population coverage.
NationalIDRegistry
BOLVerifies Bolivian Carnet de Identidad against the SEGIP civil registry.
Verifies Bolivian Carnet de Identidad against the SEGIP civil registry.
NationalIDRegistry
BRAReturns CPF status (regular, suspended, cancelled), name and date of birth from Receita Federal via SERPRO.
Returns CPF status (regular, suspended, cancelled), name and date of birth from Receita Federal via SERPRO.
TaxRegistryBRAVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomBRAVerifies against a combined database of electoral registrations.
Verifies against a combined database of electoral registrations.
ResidentialBRAVerifies against the CPF/CNPJ database.
Verifies against the CPF/CNPJ database.
TaxRegistry
CHLVerifies input data against a Government agency database consisting of national identity data of citizens.
Verifies input data against a Government agency database consisting of national identity data of citizens.
ResidentialCHLVerifies Chilean RUT against the Servicio de Registro Civil records.
Verifies Chilean RUT against the Servicio de Registro Civil records.
NationalIDRegistry
COLVerifies Colombian Cédula de Ciudadanía data through Didit's Colombia identity verification provider.
Verifies Colombian Cédula de Ciudadanía data through Didit's Colombia identity verification provider.
NationalIDRegistry
CRIVerifies Costa Rican Cédula against the Tribunal Supremo de Elecciones civil registry.
Verifies Costa Rican Cédula against the Tribunal Supremo de Elecciones civil registry.
NationalIDRegistry
DOMVerifies Dominican Cédula directly against the Junta Central Electoral civil registry.
Verifies Dominican Cédula directly against the Junta Central Electoral civil registry.
NationalIDRegistry
ECUVerifies Ecuadorian Cédula against the Registro Civil records.
Verifies Ecuadorian Cédula against the Registro Civil records.
NationalIDRegistry
SLVVerifies Salvadoran DUI against the RNPN civil registry.
Verifies Salvadoran DUI against the RNPN civil registry.
NationalIDRegistry
GTMVerifies Guatemalan DPI against the RENAP civil registry.
Verifies Guatemalan DPI against the RENAP civil registry.
NationalIDRegistry
HNDVerifies Honduran DNI against the RNP civil registry.
Verifies Honduran DNI against the RNP civil registry.
NationalIDRegistry
MEXVerifies Mexican CURP against the RENAPO national identifier registry.
Verifies Mexican CURP against the RENAPO national identifier registry.
NationalIDRegistryMEXVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
Residential
PANVerifies Panamanian Cédula with biometric face-match against the Tribunal Electoral SIB biometric service. Standard tier.
Verifies Panamanian Cédula with biometric face-match against the Tribunal Electoral SIB biometric service. Standard tier.
NationalIDRegistryPANVerifies Panamanian Cédula with biometric face-match — elevated-tier SIB Plus. Same data source as the standard SIB tier with stronger biometric thresholds and richer match metadata.
Verifies Panamanian Cédula with biometric face-match — elevated-tier SIB Plus. Same data source as the standard SIB tier with stronger biometric thresholds and richer match metadata.
NationalIDRegistry
PRYVerifies Paraguayan Cédula against the Departamento de Identificaciones civil registry.
Verifies Paraguayan Cédula against the Departamento de Identificaciones civil registry.
NationalIDRegistry
PERVerifies Peruvian DNI against the RENIEC civil registry.
Verifies Peruvian DNI against the RENIEC civil registry.
NationalIDRegistryPERInput is verified against a source comprising multiple datasets from consumer, telephone and postal records.
Input is verified against a source comprising multiple datasets from consumer, telephone and postal records.
ResidentialPERVerifies input data against SUNAT.
Verifies input data against SUNAT.
TaxRegistry
URYVerifies Uruguayan Cédula against the Dirección Nacional de Identificación Civil records.
Verifies Uruguayan Cédula against the Dirección Nacional de Identificación Civil records.
NationalIDRegistry
VENVerifies Venezuelan Cédula against the SAIME civil registry.
Verifies Venezuelan Cédula against the SAIME civil registry.
NationalIDRegistry
CANVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialCANVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomCANVerifies input data to mobile network operators phone data. An agency application is required.
Verifies input data to mobile network operators phone data. An agency application is required.
Residential
USAVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialUSAAggregated service of credit header data and other services.
Aggregated service of credit header data and other services.
CreditBureauUSAThe official Social Security Death Master File.
The official Social Security Death Master File.
DeathRecordUSAAggregated service of government and public records, background records, and other services.
Aggregated service of government and public records, background records, and other services.
FinancialServicesUSAVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomUSAVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomUSAAggregated service of government and public records, background records, and public professional profiles.
Aggregated service of government and public records, background records, and public professional profiles.
Residential
AUTVerifies input data against Credit Header data obtained from a Credit Bureau in Austria.
Verifies input data against Credit Header data obtained from a Credit Bureau in Austria.
CreditBureau
BELVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialBELVerifies input data to a data source containing Government records, postal, and public records.
Verifies input data to a data source containing Government records, postal, and public records.
ResidentialBELInput is verified against a source comprising multiple datasets from consumer, business, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, business, telephone and utility records.
Utility
CZEVerifies input data against a combined data source of public authority registers.
Verifies input data against a combined data source of public authority registers.
ResidentialCZEVerifies input data against a combined data source of property ownership registers.
Verifies input data against a combined data source of property ownership registers.
Residential
DNKVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialDNKVerifies input data against the Civil Registration service.
Verifies input data against the Civil Registration service.
NationalIDRegistry
FINVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialFINVerifies input data against the official issuing agency of the Finnish Identity Card.
Verifies input data against the official issuing agency of the Finnish Identity Card.
NationalIDRegistry
FRAVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialFRAVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomFRAVerifies data against government agency sourced census data.
Verifies data against government agency sourced census data.
ResidentialFRAVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
ResidentialFRAVerifies input data to combined e-commerce transactions, service professionals, subscription and media databases.
Verifies input data to combined e-commerce transactions, service professionals, subscription and media databases.
ResidentialFRAAggregated service of public records, background records, and public professional profiles.
Aggregated service of public records, background records, and public professional profiles.
UtilityFRAA combined service of private and business utility data.
A combined service of private and business utility data.
Utility
DEUVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialDEUVerifies input data against Credit Header data obtained from a Credit Bureau in Germany.
Verifies input data against Credit Header data obtained from a Credit Bureau in Germany.
CreditBureauDEUVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomDEUVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomDEUInput is verified against a source comprising multiple datasets from consumer, telephone and postal records.
Input is verified against a source comprising multiple datasets from consumer, telephone and postal records.
ResidentialDEUInput is verified against a source comprising multiple datasets from consumer, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, telephone and utility records.
Utility
GRCVerifies input data against a commercial lead generation database.
Verifies input data against a commercial lead generation database.
ResidentialGRCVerifies input data against Credit Header data obtained from a Credit Bureau in Greece.
Verifies input data against Credit Header data obtained from a Credit Bureau in Greece.
CreditBureauGRCGreece Utility — verifies input data against utility data. Returned data: the match score for each name and/or address element (if configured).
Greece Utility — verifies input data against utility data. Returned data: the match score for each name and/or address element (if configured).
Utility
IRLVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
CitizenshipIRLVerifies input data against Credit Header data obtained from a Credit Bureau in Ireland.
Verifies input data against Credit Header data obtained from a Credit Bureau in Ireland.
CreditBureauIRLInput is verified against a source comprising multiple datasets from consumer, telephone and postal records.
Input is verified against a source comprising multiple datasets from consumer, telephone and postal records.
ResidentialIRLInput is verified against a source comprising multiple datasets from consumer, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, telephone and utility records.
UtilityIRLVerifies input data to government sourced public records.
Verifies input data to government sourced public records.
ElectoralRoll
ITAVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialITAVerifies input data against Credit Header data obtained from a Credit Bureau in Italy.
Verifies input data against Credit Header data obtained from a Credit Bureau in Italy.
CreditBureauITAVerifies input data to mobile network operators phone and credit data.
Verifies input data to mobile network operators phone and credit data.
CreditBureauITAInput is verified against a source comprising multiple datasets from consumer, telephone and postal records.
Input is verified against a source comprising multiple datasets from consumer, telephone and postal records.
Residential
NLDVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialNLDVerifies input data to a data source containing Government records, postal, and public records.
Verifies input data to a data source containing Government records, postal, and public records.
Residential
NORVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialNORVerifies input data against the Norwegian Register service.
Verifies input data against the Norwegian Register service.
Residential
POLVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialPOLCredit Header data obtained from the Credit Bureau in Poland and supplemented with Collection Agency data.
Credit Header data obtained from the Credit Bureau in Poland and supplemented with Collection Agency data.
CreditBureau
PRTVerifies input data against a combined data source of property ownership and public authority registers.
Verifies input data against a combined data source of property ownership and public authority registers.
Residential
SVKVerifies input data against a combined data source of property ownership and public authority registers.
Verifies input data against a combined data source of property ownership and public authority registers.
Residential
ESPVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialESPVerifies Spanish DNI / NIE against the Dirección General de la Policía records.
Verifies Spanish DNI / NIE against the Dirección General de la Policía records.
NationalIDRegistryESPVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomESPVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomESPAggregated service of government and public records, background records, and public professional profiles.
Aggregated service of government and public records, background records, and public professional profiles.
ResidentialESPInput is verified against a source comprising multiple datasets from consumer, business, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, business, telephone and utility records.
Utility
SWEVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialSWEVerifies input data against the Swedish Police Authority service.
Verifies input data against the Swedish Police Authority service.
NationalIDRegistrySWEVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
Telecom
CHEVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialCHECredit Header data obtained from the Credit Bureau in Switzerland.
Credit Header data obtained from the Credit Bureau in Switzerland.
CreditBureau
GBRVerifies data against government agency sourced electoral roll data.
Verifies data against government agency sourced electoral roll data.
CitizenshipGBRVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialGBRVerifies input data against Credit Header data obtained from a Credit Bureau in the United Kingdom.
Verifies input data against Credit Header data obtained from a Credit Bureau in the United Kingdom.
CreditBureauGBRAggregated service of government and public records, background records, and other services.
Aggregated service of government and public records, background records, and other services.
FinancialServicesGBRVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomGBRVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomGBRAggregated service of government and public records, background records, and public professional profiles.
Aggregated service of government and public records, background records, and public professional profiles.
Residential
AUSVerifies input data against the Document Verification Service (DVS).
Verifies input data against the Document Verification Service (DVS).
DriverLicenceAUSVerifies input data against the Document Verification Service (DVS).
Verifies input data against the Document Verification Service (DVS).
HealthcareAUSVerifies input data against the Document Verification Service (DVS).
Verifies input data against the Document Verification Service (DVS).
PassportAUSVerifies input data against the Document Verification Service (DVS).
Verifies input data against the Document Verification Service (DVS).
VisaAUSVerifies input data against a permission-based marketing database that is cross-verified against several government sources.
Verifies input data against a permission-based marketing database that is cross-verified against several government sources.
CitizenshipAUSVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialAUSVerifies input data against Credit Header data obtained from the largest Credit Bureau in Australia.
Verifies input data against Credit Header data obtained from the largest Credit Bureau in Australia.
CreditBureauAUSThe official Australian Birth, Deaths, Marriages Register.
The official Australian Birth, Deaths, Marriages Register.
DeathRecordAUSThe official Government Electoral Roll service.
The official Government Electoral Roll service.
ElectoralRollAUSVerifies input data against the ASIC Professionals Register.
Verifies input data against the ASIC Professionals Register.
CompanyRegisterAUSVerifies input data against the listed Public Number Database (PND).
Verifies input data against the listed Public Number Database (PND).
TelecomAUSVerifies Australian residential identity data against permission-based records.
Verifies Australian residential identity data against permission-based records.
ResidentialAUSUses the input phone number as the primary lookup key against the Residential and Citizens databases.
Uses the input phone number as the primary lookup key against the Residential and Citizens databases.
ResidentialAUSVerifies input data against the TICA Tenancy Register.
Verifies input data against the TICA Tenancy Register.
TenancyAUSVerifies input data against the Department of Home Affairs Visa database.
Verifies input data against the Department of Home Affairs Visa database.
Visa
KHMVerifies input data against a Government agency database consisting of national identity data of citizens.
Verifies input data against a Government agency database consisting of national identity data of citizens.
NationalIDRegistry
CHNVerifies input data against the official data service in China.
Verifies input data against the official data service in China.
BankingCHNVerifies input data against the official data service in China.
Verifies input data against the official data service in China.
NationalIDRegistryCHNVerifies input data against the official data service in China.
Verifies input data against the official data service in China.
PassportCHNVerifies input data against the official data service in China.
Verifies input data against the official data service in China.
Telecom
HKGVerifies input data against a Government agency database consisting of property ownership data.
Verifies input data against a Government agency database consisting of property ownership data.
ResidentialHKGInput is verified against a source comprising multiple datasets from consumer, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, telephone and utility records.
Utility
INDVerifies the input Aadhaar number against UIDAI identity records.
Verifies the input Aadhaar number against UIDAI identity records.
NationalIDRegistryINDVerifies input data against the databases of the Road Transport Offices of the States of India.
Verifies input data against the databases of the Road Transport Offices of the States of India.
DriverLicenceINDVerifies input data against the Election Commission of India database.
Verifies input data against the Election Commission of India database.
ElectoralRollINDVerifies input data against the database of the Income Tax Department of India.
Verifies input data against the database of the Income Tax Department of India.
TaxRegistryINDVerifies input data against the database of passports issued by Passport Seva Kendra.
Verifies input data against the database of passports issued by Passport Seva Kendra.
Passport
IDNVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomIDNVerifies input data against a Government agency.
Verifies input data against a Government agency.
Residential
MYSVerifies input data against Credit Header data obtained from a Credit Bureau in Malaysia.
Verifies input data against Credit Header data obtained from a Credit Bureau in Malaysia.
CreditBureauMYSVerifies input data against a Government agency database consisting of Malaysian citizens data.
Verifies input data against a Government agency database consisting of Malaysian citizens data.
NationalIDRegistry
NZLVerifies input data against Director and Shareholders Registration service.
Verifies input data against Director and Shareholders Registration service.
TaxRegistryNZLVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialNZLVerifies input data against Credit Header data obtained from the Credit Bureau in New Zealand.
Verifies input data against Credit Header data obtained from the Credit Bureau in New Zealand.
CreditBureauNZLThe official New Zealand Birth, Deaths, Marriages Register.
The official New Zealand Birth, Deaths, Marriages Register.
DeathRecordNZLVerifies input data against the Property Ownership database.
Verifies input data against the Property Ownership database.
PropertyRegistryNZLVerifies New Zealand residential identity data against permission-based records.
Verifies New Zealand residential identity data against permission-based records.
ResidentialNZLVerifies input data against electronic phone records.
Verifies input data against electronic phone records.
Address
PHLVerifies input data against Credit Header data obtained from a Credit Bureau in the Philippines.
Verifies input data against Credit Header data obtained from a Credit Bureau in the Philippines.
CreditBureauPHLVerifies input data against a Government agency database consisting of Filipino citizens data.
Verifies input data against a Government agency database consisting of Filipino citizens data.
Residential
SGPVerifies input data against Credit Header data obtained from a Credit Bureau in Singapore.
Verifies input data against Credit Header data obtained from a Credit Bureau in Singapore.
CreditBureauSGPVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
Utility
THAVerifies input data against government agency sourced National ID.
Verifies input data against government agency sourced National ID.
NationalIDRegistry
KENVerifies data against the National Registration Bureau.
Verifies data against the National Registration Bureau.
NationalIDRegistry
MARVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
Residential
NGAVerifies input data against the Nigerian Banking Industry database.
Verifies input data against the Nigerian Banking Industry database.
BankingNGAVerifies data against the National Identity database.
Verifies data against the National Identity database.
NationalIDRegistryPerforms a series of checks across multiple data partners and returns risks associated with each data point.
Performs a series of checks across multiple data partners and returns risks associated with each data point.
TelecomReturns data points associated with any Sim Swap activity on the input phone number.
Returns data points associated with any Sim Swap activity on the input phone number.
TelecomReferència canònica: docs.didit.me/core-technology/database-validation/overview
0 $ / mes. No es requereix targeta de crèdit.
Paga només pel que utilitzes. Més de 25 mòduls. Preus públics per mòdul, sense quota mínima mensual.
MSA i SLA personalitzats. Per a grans volums i programes regulats.
Comença gratis → paga només quan s'executa una comprovació → desbloqueja Enterprise per a un contracte personalitzat, SLA o residència de dades.
Didit és la infraestructura per a la identitat i el frau — la plataforma que ens hauria agradat tenir quan construíem els nostres propis productes: oberta, flexible i amigable per a desenvolupadors, perquè funcioni com una part real de la teva pila tecnològica en lloc d'una caixa negra que integres al voltant.
Una API cobreix la verificació de persones (KYC, know your customer), la verificació d'empreses (KYB, know your business), el cribratge de carteres de criptomonedes (KYT, know your transaction), i el monitoratge de transaccions en temps real — sobre una pila construïda per ser:
La base subjacent: més de 14.000 tipus de documents en més de 48 idiomes, més de 1.000 fonts de dades, i més de 200 senyals de frau en cada sessió. La infraestructura de Didit aprèn dinàmicament de cada sessió i millora cada dia.
La validació de bases de dades contrasta les dades d'identitat d'un usuari — nom, data de naixement, número d'identificació, adreça — amb més de 1.000 fonts autoritzades accessibles a través d'un únic endpoint. Registres civils governamentals, autoritats fiscals, censos electorals, agències de crèdit, bases de dades de telecomunicacions, registres judicials i verificació d'adreces.
Derrota les identitats sintètiques (un DNI o un Cadastro de Pessoas Físicas (CPF) brasiler fabricat no estarà en el registre oficial), confirma la residència per a l'onboarding de la Directiva Anti-Blanqueig de Capitals 6 (AMLD6), i enruta automàticament per issuing_state perquè no hagis de codificar proveïdors per país.
Referència completa: docs.didit.me/core-technology/database-validation/overview.
Variable per proveïdor, facturat només per resultat. Sense mínims, sense comissions de plataforma, sense càrrecs per serveis omesos.
Inclòs en un flux complet de Know Your Customer (KYC) juntament amb la verificació de documents d'identitat + prova de vida + coincidència facial: 0,33 $ per sessió.
El flux complet normalment triga menys de 30 segons de principi a fi — agafa l'ID, fotografia el document, fes-te un selfie, llest. Això és el més ràpid del mercat. Els proveïdors de KYC tradicionals solen trigar més de 90 segons per al mateix flux.
Al backend, Didit retorna el resultat en menys de dos segons al p99, mesurat des del moment en què l'usuari acaba el selfie fins al moment en què s'activa el teu webhook. La captura mòbil està optimitzada per a telèfons i xarxes lentes: compressió progressiva d'imatges, càrrega lenta del kit de desenvolupament de programari (SDK), i un traspàs amb un sol toc de l'escriptori al telèfon mitjançant codi QR si l'usuari comença des del web.
L'objecte database_validation retorna:
status — Approved, Declined, In Review.match_type — full_match, partial_match, no_match.validation_type — 1x1 (un registre corrobora) o 2x2 (dos registres independents corroboren, la màxima confiança que podem expressar).validations[] — files per servei amb service_id, resultat per camp, un outcome_code (MATCH, NO_MATCH, DOCUMENT_NOT_FOUND, BIOMETRIC_IMAGE_UNUSABLE, REGISTRY_UNAVAILABLE), i les source_data extretes del registre — nom complet, dates, URL de la foto, signatura, més face_match_score per a serveis biomètrics.La mateixa forma a l'API autònoma i al flux de sessió.
Cada sessió aterra en un dels set estats clars, així el teu codi sempre sap què fer:
Approved — totes les comprovacions superades. Fes avançar l'usuari.Declined — una o més comprovacions han fallat. Pots permetre a l'usuari tornar a enviar el pas fallit específic (per exemple, tornar a fer-se el selfie) sense tornar a executar tot el flux.In Review — marcat per a revisió de compliment. Obre el cas a la consola, consulta tots els senyals, decideix aprovar o rebutjar.In Progress — l'usuari està a mig flux.Not Started — enllaç enviat, l'usuari encara no l'ha obert. Envia un recordatori si passa massa temps.Abandoned — l'usuari va obrir l'enllaç però no va acabar a temps. Torna a contactar o caduca.Expired — l'enllaç de la sessió ha caducat. Crea una nova sessió.Un webhook signat s'activa amb cada canvi d'estat, així la teva base de dades sempre es manté sincronitzada. Les sessions abandonades i rebutjades són gratuïtes.
Per defecte, les dades de producció es processen i emmagatzemen a la Unió Europea, a Amazon Web Services. Els contractes empresarials poden sol·licitar regions alternatives per a jurisdiccions els reguladors de les quals ho requereixin.
Xifratge a tot arreu. AES-256 en repòs a totes les bases de dades, emmagatzematge d'objectes i còpies de seguretat. Transport Layer Security 1.3 en trànsit a cada trucada d'API, webhook i sessió de la Consola de Negocis. Les dades biomètriques es xifren sota una Clau Mestra de Client separada.
La retenció és teva per controlar. La retenció per defecte és indefinida (il·limitada) tret que configuris una de més curta — entre 30 dies i 10 anys per aplicació — i pots eliminar qualsevol sessió individual en qualsevol moment des del tauler de control o l'API.
Certificacions: SOC 2 Tipus 1 (auditoria Tipus 2 en curs), ISO/IEC 27001:2022, iBeta Nivell 1 PAD, i una certificació pública del Tesoro / SEPBLAC / CNMV d'Espanya que la verificació remota d'identitat de Didit és més segura que verificar algú en persona. Informe complet a /security-compliance.
Didit compleix per defecte amb els reguladors clau per a la infraestructura d'identitat:
Memòria detallada, cada certificat, cada carta del regulador: /security-compliance.
Tres rutes d'integració — tria la que millor s'adapti al teu stack:
Mateix tauler de control, mateixa facturació, mateix preu de pagament per èxit per als tres. Guia pas a pas a docs.didit.me/integration/integration-prompt.
Una API per a KYC, KYB, monitorització de transaccions i anàlisi de carteres. Integra-la en 5 minuts.