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Didit recapta 7,5M $ per construir la infraestructura per a identitat i frau
Didit
Cartera d'identitat · eIDAS 2.0 de la UE

Verifica una vegada. Reutilitza a tot arreu.

Emet una credencial signada per Didit després d'un KYC de 0,33 $. L'usuari la presenta a totes les altres plataformes amb tecnologia Didit amb divulgació selectiva, gratuït, per sempre, alineat amb el reglament de la cartera d'identitat de la UE.

Amb el suport de
Y CombinatorRobinhood Ventures
GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Confiat per més de 2.000 organitzacions a tot el món.

Una il·lustració de compliment abstracta fosca i cinematogràfica: quatre panells translúcids de vidre fosc flotants en perspectiva 3D sobre un llenç negre pur, travessats per una línia vertical lluminosa de Didit Blue i emmarcats per quatre suports d'escàner brillants. Cada panell porta un petit motiu abstracte de color blanc pàl·lid (silueta de cartera, anell de dotze estrelles de la UE, targeta de credencial, forma de clau) que representa una cartera d'identitat que conté una credencial signada.

Què desbloqueja la identitat reutilitzable

Identitat a la butxaca de l'usuari. Gratuït per a tothom que l'accepti.

Cada KYC de Didit envia una credencial d'identitat reutilitzable signada a la cartera de l'usuari. Cada plataforma receptora la valida de franc amb divulgació selectiva. Una verificació, cada negoci que accepta Didit. 500 verificacions gratuïtes cada mes.

Com funciona

Des del registre fins a l'usuari verificat en quatre passos.

  1. Pas 01

    Crea el flux de treball

    Tria les comprovacions que vulguis, DNI, prova de vida, coincidència facial, sancions, adreça, edat, telèfon, correu electrònic, preguntes personalitzades. Arrossega-les a un flux al tauler de control, o publica el mateix flux a la nostra API. Crea ramificacions segons condicions, executa proves A/B, sense necessitat de codi.

  2. Pas 02

    Integra

    Integra de forma nativa amb els nostres SDK per a Web, iOS, Android, React Native o Flutter. Redirigeix a una pàgina allotjada. O simplement envia un enllaç al teu usuari, per correu electrònic, SMS, WhatsApp, a qualsevol lloc. Tria el que s'adapti al teu stack.

  3. Pas 03

    L'usuari passa pel flux

    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 verifiquem cada camp amb fonts de dades autoritzades. Resultat en menys de dos segons.

  4. Pas 04

    Rebràs els resultats

    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.

Dissenyat per a la identitat reutilitzable · Preu d'infraestructura

Un KYC. Cada plataforma després, gratuït.

La identitat reutilitzable real no és una característica, és un sistema. Emissió, retenció, presentació, divulgació selectiva, actualització, revocació. Tot sota una sessió /v3/.
01 · Verifica una vegada

Un KYC. Una credencial emesa.

L'usuari executa el paquet estàndard de $0.33 la primera vegada. En finalitzar, Didit signa la credencial i la envia a l'aplicació Didit o a qualsevol Cartera d'Identitat Digital de la UE que utilitzi l'Architecture Reference Framework.
Mòdul de verificació d'usuari
02 · Divulgació selectiva

Revela només el que el verificador necessita.

Demostra que ets major de 18 anys sense revelar la data de naixement. Demostra el teu país sense revelar l'adreça. Els JSON Web Tokens de Divulgació Selectiva (SD-JWT) mantenen cada divulgació signada criptogràficament.
Mòdul KYC reutilitzable
03 · Interoperabilitat de carteres

Qualsevol cartera compatible amb EUDI.

Les credencials emeses per Didit funcionen a l'aplicació Didit i a qualsevol Cartera d'Identitat Digital de la UE (Cartera Digital, IT Wallet, carteres nacionals dels estats membres). El mateix flux de presentació OpenID per a Credencials Verificables a totes les plataformes.
Descarrega l'app de Didit
04 · Emissor · Titular · Verificador

Tres rols. Una credencial.

L'emissor signa la credencial després del KYC. L'usuari la guarda a la seva cartera. El verificador valida la signatura de l'emissor només en els camps divulgats. El triangle de confiança estàndard de les credencials verificables.
Seguretat i compliment
05 · Vigència de la credencial

Vigència de la credencial, automàtica.

L'AML continu re-examina l'usuari diàriament. Caducitat de documents, canvi de nom, sancions, tot apareix automàticament a la credencial. Les credencials caducades es rebutgen en el moment de la presentació.
Mòdul de cribratge AML
06 · Gratuït per rebre

Gratuït per a cada plataforma receptora.

L'emissió està inclosa amb cada KYC. L'emmagatzematge a la cartera és al dispositiu de l'usuari. La presentació, la divulgació selectiva i la validació de la signatura són gratuïtes, per sempre. Actualització contínua d'AML a $0.07 per usuari a l'any en comptes de gran volum.
Mòdul KYC reutilitzable
Integra

Un endpoint. Dos camins. Un webhook.

Obre la sessió. El flux allotjat accepta una credencial presentada o executa el KYC complet. Llegeix el veredicte signat de qualsevol manera.
POST /v3/session/Accepta
$ curl -X POST https://verification.didit.me/v3/session/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -d '{
    "workflow_id": "wf_accept_reusable",
    "vendor_data": "user-42",
    "metadata": { "request_fields": ["full_name", "age_over_18"] }
  }'
201Createl flux allotjat detecta la credencial o executa un KYC complet
Gratuït quan es presenta una credencial de Didit. $0.33 quan s'executa un KYC complet.docs →
GET /v3/session/{sessionId}/decision/Llegeix
$ curl https://verification.didit.me/v3/session/$SID/decision/ \
  -H "x-api-key: $DIDIT_API_KEY"

# Retorna els camps revelats + la cadena de l'emissor
# quan reusable_identity.presented és true.
# Retorna el paquet complet d'evidències KYC
# quan s'ha executat un KYC nou.
200OKestat Aprovat · En revisió · Rebutjat · Caducat
El mateix paquet d'evidències tant si la credencial es va presentar com si el KYC era nou.docs →
Integració preparada per a agents

Implementa un flux d'identitat reutilitzable amb una sola indicació.

Enganxa-ho a Claude Code, Cursor, Codex, Devin, Aider o Replit Agent. Introdueix la teva pila. L'agent construeix el flux de treball, munta la detecció de cartera, declara els camps revelats i connecta el webhook.
didit-integration-prompt.md
You are integrating Didit's Reusable Identity / eIDAS 2.0 acceptance into your platform. Two flows:

  1. Issue — when a new user runs a full KYC on your platform, they leave with a Didit-signed Reusable Identity credential in their wallet (the Didit app or any EU Digital Identity Wallet).
  2. Accept — when a user arrives at your platform already holding a Didit-signed credential, the session detects it and short-circuits, returning Approved without re-running the full KYC.

Bundle pricing (verified live 2026-05-16):
  - First verification (issuance side): $0.33 per user (Sessions API full KYC bundle)
  - Issuance: free — the signed credential is included with every KYC
  - Reuse on the verifying side: free, forever
  - Selective disclosure: free
  - Continuous Anti-Money Laundering (AML) refresh: $0.07 per user per year (automatic)
  - First 500 verifications free every month, forever

PRE-REQUISITES
  - Production API key from https://business.didit.me (sandbox key in 60 seconds, no credit card).
  - Webhook endpoint with HMAC SHA-256 verification of the X-Signature-V2 header.
 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.  - A workflow_id from the no-code Workflow Builder with:
    * ID Verification + Passive Liveness + Face Match 1:1 + Device & IP Analysis + AML Screening (for issuance)
    * Reusable Identity acceptance turned on (for acceptance — toggle in the Workflow Builder)
  - Optional: the Didit mobile SDK (iOS / Android / React Native / Flutter) for native deep-link wallet handoff.

STEP 1 — Open a session that accepts a Reusable Identity if presented

  POST https://verification.didit.me/v3/session/
  Headers:
    x-api-key: <your api key>
    Content-Type: application/json
  Body:
    {
      "workflow_id": "<wf id with Reusable Identity acceptance on>",
      "vendor_data": "<your user id>",
      "callback": "https://<your-app>/onboarding/callback",
      "metadata": {
        "purpose": "platform_onboarding",
        "request_fields": ["full_name", "age_over_18", "country_of_residence"]
      }
    }

  Optional in body: declare the exact fields you need disclosed via metadata.request_fields. Didit's hosted flow will prompt the user to approve only those specific fields when they present a Reusable Identity credential.

  Response: 201 Created with the hosted session URL. Redirect the user.

STEP 2 — The hosted flow detects (or runs) the verification

  Two paths from this one endpoint:

  Path A — User has a Didit-signed credential
    - The hosted flow detects the credential via a wallet-handoff prompt (universal link on mobile, popup-bridge on desktop)
    - The user approves the disclosure of the requested fields
    - Didit validates the issuer signature + credential freshness server-side
    - Session returns Approved with the disclosed fields populated on the decision payload
    - Cost: $0 on the verifying side

  Path B — User does NOT have a credential
    - The hosted flow runs the full KYC bundle (ID + Liveness + Face Match + Device & IP + AML)
    - At completion, Didit issues a Reusable Identity credential to the user's wallet
    - Session returns Approved with the full decision payload
    - Cost: $0.33 on the verifying-and-issuing side

  Same endpoint, same webhook, same status enum. The path is transparent to your back-end.

STEP 3 — Read the signed webhook

  Didit POSTs to your callback. Session statuses (Title Case With Spaces):

  Body (excerpted):
    {
      "session_id": "<uuid>",
      "vendor_data": "<your user id>",
      "status": "Approved",
      "id_verification": { "status": "Approved" },
      "liveness": { "status": "Approved" },
      "face": { "status": "Approved", "similarity_score": 0.94 },
      "ip_analysis": { "status": "Approved" },
      "aml": { "status": "Approved", "hits": [] },
      "reusable_identity": {
        "presented": true,
        "issuer": "<issuing-platform name>",
        "issued_at": "<timestamp>",
        "disclosed_fields": ["full_name", "age_over_18", "country_of_residence"]
      }
    }

  Status enum (exact case): Approved | Declined | In Review | Resubmitted | Expired | Not Finished | Kyc Expired | Abandoned.
  Verify the X-Signature-V2 header BEFORE reading the body.

  When reusable_identity.presented is true, the user re-presented an existing credential and the verification was free; when false, a fresh KYC was run and billed at $0.33.

STEP 4 — Retrieve the full decision later

  GET https://verification.didit.me/v3/session/{sessionId}/decision/
  Headers:
    x-api-key: <your api key>

  Returns the full payload including: document scan + extracted Machine-Readable Zone (MRZ) data, biometric similarity, AML hits, device + IP risk signals, 200+ fraud signals, HMAC signature, and (if presented) the credential issuance chain.

  Same evidence pack regardless of issuance vs reuse — the verifier never sees less than a fresh KYC would deliver.

STEP 5 — Continuous AML monitoring is automatic

  Every approved user (issued OR presented) is re-screened daily against 1,300+ sanctions, PEP, and adverse-media lists at $0.07 per user per year on heavy-volume accounts. When a previously-clean user crosses an AML threshold, the credential's AML field is updated automatically; every receiving platform sees the refreshed status on next presentation.

  When the user revokes a credential from their wallet, your receiving platform's webhook fires with status: Expired and the credential is dropped from the user's account.

STEP 6 — Selective disclosure at presentation time

  Pass the exact fields you need via metadata.request_fields at session creation. Recommended minimum-disclosure patterns:

  - Age-gate (UK Online Safety Act, France SREN): ["age_over_18"]
  - Country-gate: ["country_of_residence"]
  - Full name + verified-human: ["full_name", "verified_human"]
  - AML-clear gate (lending): ["aml_clear", "full_name"]
  - Full identity (banking, payments): ["full_name", "date_of_birth", "address", "document_number", "aml_clear"]

  The user sees a single approval prompt listing the requested fields. Anything not listed is never disclosed to your platform.

WEBHOOK EVENT NAMES
  - Sessions: status changes flow through the standard session webhook (verify X-Signature-V2 HMAC SHA-256).
  - Credential lifecycle: status: Expired fires when a holder revokes the credential.

CONSTRAINTS
  - Session statuses use Title Case With Spaces. Don't UPPER_SNAKE_CASE them.
  - Reusable Identity acceptance is OFF by default; turn it on in the Workflow Builder.
  - Selective disclosure is the privacy default — fields not in metadata.request_fields are never returned, even if the credential carries them.
  - Default record retention is 5 years post-relationship per the EU AML package.
  - 200+ fraud signals are evaluated on every session, issued or presented, at no extra cost.

Read the docs:
  - https://docs.didit.me/sessions-api/create-session
  - https://docs.didit.me/sessions-api/retrieve-session
  - https://docs.didit.me/core-technology/reusable-kyc/overview
  - https://docs.didit.me/integration/webhooks

Start free at https://business.didit.me — sandbox key in 60 seconds, 500 verifications free every month, no credit card.
Necessites més context? Consulta la documentació completa del mòdul.docs.didit.me →
Compliment per disseny

Obre un nou país amb un clic. Nosaltres fem la feina difícil.

Obrim les filials locals, assegurem les llicències, realitzem les proves de penetració, obtenim les certificacions i ens alineem amb cada nova regulació. Per desplegar verificacions en un nou país, només has d'activar un interruptor. Més de 220 països en funcionament, auditats i provats trimestralment, l'únic proveïdor d'identitat que un govern d'un estat membre de la UE ha qualificat formalment com més segur que la verificació presencial.
Llegeix el dossier de seguretat i compliment
Sandbox financer de la UE
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Seguretat de la informació · 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
Alineat amb la UE per disseny

Xifres de prova

Xifres de prova
  • $0.00
    Per cada primera verificació, l'única vegada que un usuari paga pel paquet KYC de Didit.
  • Free
    A cada plataforma receptora. Cada reutilització, cada presentació, cada revelació selectiva.
  • 0
    Estats membres de la UE. La credencial de Didit és interoperable amb qualsevol cartera EUDI construïda sobre l'Architecture Reference Framework.
  • 0
    Verificacions gratuïtes cada mes, a cada compte.
Tres nivells, una llista de preus

Comença gratis. Paga per ús. Escala a Enterprise.

500 verificacions gratuïtes cada mes, per sempre. Pagament per ús per a producció. Contractes personalitzats, residència de dades i SLA (Acords de Nivell de Servei) a Enterprise.
Gratuït

Gratuït

0 $ / mes. No es requereix targeta de crèdit.

  • Paquet KYC gratuït (Verificació d'identitat + Prova de vida passiva + Coincidència facial + Anàlisi de dispositius i IP), 500 / mes, cada mes
  • Usuaris bloquejats
  • Detecció de duplicats
  • Més de 200 senyals de frau en cada sessió
  • KYC reutilitzable a tota la xarxa Didit
  • Plataforma de gestió de casos
  • Constructor de fluxos de treball
  • Documentació pública, sandbox, SDKs, servidor MCP (Model Context Protocol)
  • Suport de la comunitat
Més popular
Paga per ús

Basat en l'ús

Paga només pel que utilitzes. Més de 25 mòduls. Preus públics per mòdul, sense quota mínima mensual.

  • KYC complet per 0,33 $ (ID + Biometria + IP / Dispositiu)
  • Més de 10.000 conjunts de dades AML, sancions, PEPs, mitjans adversos
  • Més de 1.000 fonts de dades governamentals per a la validació de bases de dades
  • Monitorització de transaccions per 0,02 $ per transacció
  • KYB en viu per 2,00 $ per empresa
  • Screening de carteres per 0,15 $ per comprovació
  • Flux de verificació de marca blanca, la teva marca, la nostra infraestructura
Empreses

Empreses

MSA i SLA personalitzats. Per a grans volums i programes regulats.

  • Contractes anuals
  • MSA, DPA i SLA personalitzats
  • Canal dedicat a Slack i WhatsApp
  • Revisors manuals sota demanda
  • Condicions de revenda i marca blanca
  • Funcionalitats exclusives i integracions amb partners
  • CSM assignat, revisió de seguretat, suport de compliment

Comença gratis → paga només quan s'executa una comprovació → desbloqueja Enterprise per a un contracte personalitzat, SLA o residència de dades.

FAQ

Preguntes freqüents

What is Didit?

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 1,500+ companies across 220+ countries
  • Secure, SOC 2 Type 1, 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.

What is eIDAS 2.0, in plain English?

eIDAS 2.0, short for electronic IDentification, Authentication and trust Services, is the EU's 2024 update to its identity rulebook. The headline change is the European Digital Identity Wallet (often shortened to EUDI Wallet): a smartphone app every EU citizen and resident will be entitled to by the end of 2026.

The wallet holds verifiable credentials, a digital driving licence, a verified-identity attestation, an academic diploma, issued by trusted parties and presented to relying parties with cryptographic proof, optionally with selective disclosure (prove you are over 18 without revealing your full date of birth).

For businesses, eIDAS 2.0 is about both accepting wallet-presented credentials and issuing the credentials your users carry.

Who has to support the EUDI Wallet, and when?

Mandatory acceptance is rolling in by sector:

  • Public services, every EU member state must offer wallet-based identification for tax filing, social security, voting registration by 2026
  • Very Large Online Platforms (VLOPs) under the Digital Services Act, must accept wallet credentials when an identity check is required
  • Banks and payment service providers, wallet acceptance built into the upcoming PSD3 / Payment Services Regulation
  • Telecoms operators, SIM registration, age-restricted services
  • Healthcare and academic credential issuers, voluntary at first, increasing pressure over the decade

Outside the mandatory list, every EU business has the option to issue and accept wallet credentials voluntarily, and most regulated businesses will, because the user experience is dramatically better than re-running a full KYC.

How fast is the verification for my end user?

The full flow normally takes under 30 seconds end-to-end, pick up the ID, snap the document, snap the selfie, done. That is the fastest in the market. Legacy KYC providers usually take more than 90 seconds for the same flow.

On the back end, Didit returns the result in under two seconds at p99, measured from the moment the user finishes the selfie to the moment your webhook fires. Mobile capture is tuned for slow phones and slow networks: progressive image compression, lazy software development kit load, and a one-tap hand-off from desktop to phone via QR code if the user starts on web.

How is reusable identity different from federated login (Sign in with Apple, Google)?

Federated login proves an account exists with the identity provider, the receiving business gets an email address and maybe a name. That is not regulatory-grade identity.

Reusable identity carries:

  • A government-document-grade verification (passport, national identity card scanned and OCR'd)
  • A biometric link to the human presenting the credential (selfie matched to the document portrait)
  • A liveness check that catches deepfakes, masks, replay attacks
  • An AML status screened against sanctions, PEP, and adverse-media lists
  • A signed attestation from a regulated provider, time-stamped, with a verifiable trail

The verifier gets the same regulatory comfort it would get from running its own KYC, without the cost, the friction, and the conversion drop.

What happens if a user fails, abandons, or expires?

Every session lands on one of seven clear statuses, so your code always knows what to do:

  • Approved, every check passed. Move the user forward.
  • Declined, one or more checks failed. You can allow the user to resubmit the specific failed step (for example, re-take the selfie) without re-running the whole flow.
  • In Review, flagged for compliance review. Open the case in the console, see every signal, decide approve or decline.
  • In Progress, user is mid-flow.
  • Not Started, link sent, user has not opened it yet. Send a reminder if it sits too long.
  • Abandoned, user opened the link but did not finish in time. Re-engage or expire.
  • Expired, the session link aged out. Create a new session.

A signed webhook fires on every status change, so your database always stays in sync. Abandoned and declined sessions are free.

Where does my customer data live and how is it protected?

Production data is processed and stored in the European Union by default, on Amazon Web Services. Enterprise contracts can request alternative regions for jurisdictions whose regulators require it.

Encryption everywhere. AES-256 at rest across every database, object store, and backup. Transport Layer Security 1.3 in transit on every API call, webhook, and Business Console session. Biometric data is encrypted under a separate Customer Master Key.

Retention is yours to control. Default retention is indefinite (unlimited) unless you configure shorter, between 30 days and 10 years per application, and you can delete any individual session at any time from the dashboard or the API.

Certifications: SOC 2 Type 1 (Type 2 audit in progress), ISO/IEC 27001:2022, iBeta Level 1 PAD, and a public attestation from Spain''s Tesoro / SEPBLAC / CNMV that Didit''s remote identity verification is safer than verifying someone in person. Full report at /security-compliance.

Is Didit compliant for my industry?

Didit ships compliant by default for the regulators that matter to identity infrastructure:

  • GDPR + UK GDPR, controller / processor split, full Data Processing Agreement published, lead supervisory authority named (Spain''s AEPD).
  • AMLD6 + EU AML Single Rulebook, 1,300+ sanctions, politically exposed person, and adverse-media lists screened in real time.
  • eIDAS 2.0, EU Digital Identity Wallet aligned; reusable-identity ready.
  • MiCA (Markets in Crypto-Assets), ready for crypto on-ramps, exchanges, and custodians.
  • DORA, Digital Operational Resilience Act, EU financial-services operational resilience.
  • BIPA, CUBI, Washington HB 1493, CCPA / CPRA, US biometric privacy (Illinois, Texas, Washington) and California consumer privacy.
  • UK Online Safety Act, age-gating and child-safety obligations.
  • FATF Travel Rule, originator and beneficiary data on crypto transfers, IVMS-101 interoperable.

Detailed memo, every certificate, every regulator letter: /security-compliance.

How fast can I integrate and start verifying users?
  • 60 seconds to a sandbox account at business.didit.me, no credit card.
  • 5 minutes to a working verification through Claude Code, Cursor, or any coding agent via our Model Context Protocol (MCP) server.
  • A weekend to a production-ready integration with signed-webhook verification, retries, and a remediation flow when a user is declined.

Three integration paths, pick whichever fits your stack:

  • Embed natively with our Web, iOS, Android, React Native, or Flutter SDK.
  • Redirect the user to the hosted verification page, zero SDK.
  • Send a link by email, SMS, WhatsApp, or any channel, zero front-end work.

Same dashboard, same billing, same pay-per-success price for all three. Step-by-step guide at docs.didit.me/integration/integration-prompt.

How is the privacy story under GDPR?

Reusable identity is a privacy upgrade on the legacy KYC stack:

  • Selective disclosure is built in, the verifier sees only the fields needed, not the underlying document
  • No central registry, the credential lives in the user's wallet, not on a Didit-owned ledger of who-presented-what-to-whom
  • Per-presentation consent, the user approves each disclosure explicitly
  • EU-resident storage, the issuer-side evidence pack stays in EU data centres; the wallet itself is on the user's device
  • Right to be forgotten, when a user revokes a credential, the receiving platform must drop it from its records under GDPR; Didit's per-platform revocation API makes this one call

The legal basis for processing on the receiving side is legitimate interest under GDPR, the user has explicitly presented a credential to access the service. Didit's standard Data Processing Agreement (DPA) covers the joint-controller relationship.

What if the user changes their identity document or moves country?

Three trigger types:

  • Document renewal (passport expires, new national identity card issued) → the user re-runs a lightweight refresh in the Didit app; the credential is reissued with the new document fingerprint
  • Material identity change (new legal name, gender marker change, country of residence change) → full re-verification at $0.33; the old credential is revoked and a new one issued
  • AML status change (a previously-clean user becomes a PEP or hits a sanctions list) → Didit's continuous monitoring flags the change automatically, the credential's AML field is updated, and every receiving platform sees the refreshed status on next presentation

The receiving platform never has to chase the user for updates, the credential carries its own freshness signal, and stale credentials are rejected at presentation time.

What evidence does a regulator see for a reused verification?

The verifier (the receiving platform) gets the same per-presentation evidence pack the original verifier got, plus the chain of issuance:

  • The original KYC evidence, document scan, biometric similarity, AML hits, device + IP risk signals, signed timestamps
  • The issuance chain, which Didit-powered platform issued the credential, when, on which workflow
  • The presentation log, when this user presented to your platform, which fields they disclosed, your verifier's verdict
  • The current AML status, refreshed daily by Didit's continuous monitoring
  • The HMAC SHA-256 signature on every field, so chain-of-custody is provable

Didit is the only KYC provider with a formal EU member-state government attestation, Spain's Treasury, Banco de España, and SEPBLAC jointly attested the service as safer than in-person verification. That attestation extends to every reused presentation.

Infraestructura per a identitat i frau.

Una API per a KYC, KYB, monitorització de transaccions i anàlisi de carteres. Integra-la en 5 minuts.

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