Gleiche einen Namen, eine ID-Nummer oder Adresse mit der ausstellenden Quelle ab, über 1.000 Register, Auskunfteien und Telekommunikationsanbieter mit einem einzigen Aufruf. Ab $0.05 pro Prüfung, 500 kostenlos/Monat.
Robinhood Ventures
Über 2.000 Organisationen weltweit vertrauen uns.
Behördenregister
Bestätige die Person und ihre ID anhand offizieller Aufzeichnungen, SSN, RFC, CPF, Aadhaar, NIN und über 60 weitere nationale Register. Preis pro Land veröffentlicht.
Wähle die gewünschten Prüfungen aus, ID, Liveness, Face Match, Sanktionen, Adresse, Alter, Telefon, E-Mail, benutzerdefinierte Fragen. Ziehe sie im Dashboard in einen Flow oder poste denselben Flow an unsere API. Verzweige nach Bedingungen, führe A/B-Tests durch, kein Code erforderlich.
Bette nativ mit unseren Web-, iOS-, Android-, React Native- oder Flutter-SDKs ein. Leite auf eine gehostete Seite weiter. Oder sende deinem Nutzer einfach einen Link, per E-Mail, SMS, WhatsApp, überall. Wähle, was zu deinem Stack passt.
Didit hostet die Kamera, die Beleuchtungshinweise, die mobile Übergabe und die Barrierefreiheit. Während der Nutzer den Flow durchläuft, bewerten wir über 200 Betrugssignale in Echtzeit und verifizieren jedes Feld anhand autoritativer Datenquellen. Ergebnis in unter zwei Sekunden.
Echtzeit-signierte Webhooks halten deine Datenbank synchron, sobald ein Nutzer genehmigt, abgelehnt oder zur Überprüfung gesendet wird. Frage die API bei Bedarf ab. Oder öffne die Konsole, um jede Session und jedes Signal zu prüfen und Fälle nach deinen Wünschen zu verwalten.
$ curl -X POST https://verification.didit.me/v3/session/ \
-H "x-api-key: $DIDIT_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"workflow_id": "wf_db_validation",
"vendor_data": "user-42"
}'{ "session_url": "verify.didit.me/..." }$ 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"{ "match_type": "full_match", "validation_type": "1x1" }# 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.
TelecomKanonische Referenz: docs.didit.me/core-technology/database-validation/overview
$0 / Monat. Keine Kreditkarte erforderlich.
Zahle nur, was du nutzt. Über 25 Module. Öffentliche Preise pro Modul, keine monatliche Mindestgebühr.
Individuelle MSA & SLA. Für große Volumina und regulierte Programme.
Kostenlos starten → nur zahlen, wenn eine Prüfung läuft → Enterprise für einen individuellen Vertrag, SLA oder Datenresidenz freischalten.
Didit ist die Infrastruktur für Identität und Betrugsprävention, die Plattform, die wir uns selbst gewünscht hätten, als wir unsere eigenen Produkte entwickelten: offen, flexibel und entwicklerfreundlich, damit sie sich nahtlos in deinen Stack integriert, anstatt eine Blackbox zu sein, um die herum du integrieren musst.
Eine API deckt die Verifizierung von Personen (KYC, Know Your Customer), die Verifizierung von Unternehmen (KYB, Know Your Business), das Screening von Krypto-Wallets (KYT, Know Your Transaction) und die Echtzeit-Transaktionsüberwachung ab, auf einem Stack, der gebaut wurde, um:
Die zugrunde liegende Basis: über 14.000 Dokumenttypen in über 48 Sprachen, über 1.000 Datenquellen und über 200 Betrugssignale bei jeder Session. Die Didit-Infrastruktur lernt dynamisch aus jeder Session und wird jeden Tag besser.
Die Datenbankvalidierung gleicht die Identitätsdaten eines Nutzers, Name, Geburtsdatum, Identifikationsnummer, Adresse, mit über 1.000 autoritativen Quellen ab, die über einen einzigen Endpunkt erreichbar sind. Dazu gehören staatliche Personenstandsregister, Steuerbehörden, Wählerverzeichnisse, Kreditauskunfteien, Telekommunikationsdatenbanken, Gerichtsakten und Adressverifizierungen.
Sie bekämpft synthetische Identitäten (ein gefälschter DNI oder brasilianischer Cadastro de Pessoas Físicas (CPF) wird nicht im offiziellen Register zu finden sein), bestätigt den Wohnsitz für das Onboarding gemäß der Anti-Geldwäsche-Richtlinie 6 (AMLD6) und leitet automatisch nach issuing_state weiter, sodass du keine länderspezifischen Anbieter fest codieren musst.
Vollständige Referenz: docs.didit.me/core-technology/database-validation/overview.
Variabel pro Anbieter, nur bei Ergebnisberechnung. Keine Mindestmengen, keine Plattformgebühren, keine Kosten für übersprungene Dienste.
Gebündelt in einem vollständigen Know Your Customer (KYC)-Workflow zusammen mit Ausweisdokumentenprüfung + Liveness + Face Match: $0.33 pro Session.
Der gesamte Ablauf dauert normalerweise unter 30 Sekunden von Anfang bis Ende, Ausweis nehmen, Dokument fotografieren, Selfie machen, fertig. Das ist der schnellste Wert auf dem Markt. Herkömmliche KYC-Anbieter benötigen für denselben Ablauf in der Regel mehr als 90 Sekunden.
Im Backend liefert Didit das Ergebnis in unter zwei Sekunden bei p99, gemessen vom Zeitpunkt, an dem der Nutzer das Selfie beendet, bis zum Auslösen deines Webhooks. Die mobile Erfassung ist für langsame Telefone und langsame Netzwerke optimiert: progressive Bildkomprimierung, verzögertes Laden des Software Development Kits (SDK) und eine One-Tap-Übergabe vom Desktop zum Telefon per QR-Code, wenn der Nutzer im Web beginnt.
Das database_validation-Objekt gibt zurück:
status, Approved, Declined, In Review.match_type, full_match, partial_match, no_match.validation_type, 1x1 (ein Register bestätigt) oder 2x2 (zwei unabhängige Register bestätigen, die höchste Vertrauensstufe, die wir ausdrücken können).validations[], Zeilen pro Dienst mit service_id, Ergebnis pro Feld, einem outcome_code (MATCH, NO_MATCH, DOCUMENT_NOT_FOUND, BIOMETRIC_IMAGE_UNUSABLE, REGISTRY_UNAVAILABLE) und den source_data, die aus dem Registereintrag entnommen wurden, vollständiger Name, Daten, Foto Uniform Resource Locator (URL), Unterschrift, plus face_match_score für biometrische Dienste.Dieselbe Struktur bei der eigenständigen Application Programming Interface (API) und im Session-Flow.
Jede Session landet in einem von sieben klaren Status, sodass dein Code immer weiß, was zu tun ist:
Approved, alle Prüfungen bestanden. Den Nutzer weiterleiten.Declined, eine oder mehrere Prüfungen fehlgeschlagen. Du kannst dem Nutzer erlauben, den spezifischen fehlgeschlagenen Schritt (z. B. das Selfie erneut aufnehmen) erneut einzureichen, ohne den gesamten Ablauf erneut durchzuführen.In Review, zur Compliance-Prüfung markiert. Den Fall in der Konsole öffnen, alle Signale einsehen, Genehmigung oder Ablehnung entscheiden.In Progress, Nutzer befindet sich mitten im Ablauf.Not Started, Link gesendet, Nutzer hat ihn noch nicht geöffnet. Eine Erinnerung senden, wenn er zu lange unbeachtet bleibt.Abandoned, Nutzer hat den Link geöffnet, aber nicht rechtzeitig abgeschlossen. Erneut ansprechen oder ablaufen lassen.Expired, der Session-Link ist abgelaufen. Eine neue Session erstellen.Ein signierter Webhook wird bei jeder Statusänderung ausgelöst, sodass deine Datenbank immer synchron bleibt. Abgebrochene und abgelehnte Sessions sind kostenlos.
Produktionsdaten werden standardmäßig in der Europäischen Union verarbeitet und gespeichert, auf Amazon Web Services. Unternehmenskunden können alternative Regionen für Jurisdiktionen anfordern, deren Regulierungsbehörden dies verlangen.
Verschlüsselung überall. AES-256 im Ruhezustand über jede Datenbank, jeden Objektspeicher und jedes Backup. Transport Layer Security 1.3 während der Übertragung bei jedem API-Aufruf, Webhook und jeder Business Console-Session. Biometrische Daten werden unter einem separaten Customer Master Key verschlüsselt.
Die Aufbewahrung liegt in deiner Kontrolle. Die Standardaufbewahrungsfrist ist unbegrenzt, es sei denn, du konfigurierst eine kürzere, zwischen 30 Tagen und 10 Jahren pro Anwendung, und du kannst jede einzelne Session jederzeit über das Dashboard oder die API löschen.
Zertifizierungen: SOC 2 Typ 1 (Typ 2 Audit läuft), ISO/IEC 27001:2022, iBeta Level 1 PAD und eine öffentliche Bestätigung des spanischen Tesoro / SEPBLAC / CNMV, dass Didits Fernidentitätsprüfung sicherer ist als die persönliche Verifizierung. Vollständiger Bericht unter /security-compliance.
Didit ist standardmäßig konform mit den für die Identitätsinfrastruktur relevanten Regulierungsbehörden:
Ausführliches Memo, alle Zertifikate, alle Schreiben der Regulierungsbehörden: /security-compliance.
Drei Integrationswege, wähle den, der am besten zu deinem Stack passt:
Das gleiche Dashboard, die gleiche Abrechnung, der gleiche Pay-per-Success-Preis für alle drei Optionen. Eine Schritt-für-Schritt-Anleitung findest du unter docs.didit.me/integration/integration-prompt.
Eine API für KYC, KYB, Transaktionsüberwachung und Wallet-Screening. In 5 Minuten integriert.