Überprüfe jede Identität. Gegen die ausstellende Quelle.
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.
Bestätige die Person und ihre ID anhand offizieller Aufzeichnungen, SSN, RFC, CPF,
Aadhaar, NIN und über 60 weitere nationale Register. Preis pro Land veröffentlicht.
So funktioniert's
Vom Anmelden zum verifizierten Nutzer in vier Schritten.
Schritt 01
Workflow erstellen
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.
Schritt 02
Integrieren
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.
Schritt 03
Nutzer durchläuft den Flow
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.
Schritt 04
Du erhältst die Ergebnisse
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.
Für Entwickler gemacht · Gegen Betrug gebaut · Offen im Design
Sechs Funktionen. Ein Feature Flag. DATABASE_VALIDATION.
Jede der unten aufgeführten Funktionen ist ein Toggle im selben Modul. Keine Upsell-Stufen, keine separaten Pläne, keine zusätzlichen Anrufe, schalte die gewünschten Dienste pro Workflow ein.
Standesämter, Finanzbehörden, Wählerverzeichnisse, Kreditauskunfteien, Telekommunikationsanbieter, Gerichtsakten und Adressverifizierung, alles über einen Endpunkt erreichbar. Jeden Monat wird eine neue Quelle hinzugefügt und erscheint automatisch.
Sources catalog
POST /v3/database-validation/ · routed by issuing_state
Wähle den Datenbereich, der zu der Art von Betrug passt, die du bekämpfst. Standesamtsprüfungen decken synthetische Identitäten auf. Kreditauskunfteien bestätigen die Historie. Telko-Prüfungen bestätigen eine aktive Leitung. Adressverifizierung beweist den Wohnsitz.
Aktiviere beliebig viele Dienste pro Land, und Didit feuert sie parallel ab. Eine bestätigende Quelle ist ein starkes Signal, zwei unabhängige, übereinstimmende Quellen liefern das stärkste Urteil, das wir zurückgeben können.
Jede Quelle liefert ein feldspezifisches Urteil, einen Ergebniscode und einen bereinigten Registereintrag, vollständiger Name, Daten, Foto, Unterschrift und ein Face-Match-Score bei biometrischen Diensten wie Argentiniens RENAPER und Panamas Tribunal Electoral.
Validation report
Receita Federal · outcome_code MATCH
full_match
first_name
Joãofull_match
last_name
Silvafull_match
date_of_birth
14/03/1988full_match
identification_number
123.456.789-00full_match
Matches registry record · 1×1 confidence
address
Av. Paulista, São Paulopartial_match
face_match_score
0.97full_match
05 · Regionale Abdeckung
Lateinamerika, Spanien und über 45 Länder.
19 direkt integrierte Standesämter in Lateinamerika und Spanien. 156 Datensätze in 45 weiteren Ländern über das globale Identitätsnetzwerk. Eine neue Integration ist auf Anfrage typischerweise in zwei bis drei Wochen live.
Regional coverage
LATAM + Spain · global network · 45+ countries
Live
19
Direct registries
45+
Countries
156
Datasets · network
🇦🇷ARGRENAPER · biometricDirect
🇲🇽MEXRENAPO · civil registryDirect
🇩🇴DOMJunta Central ElectoralLive
🇸🇬SGPMyInfo · go-live week 2Queued
06 · Variable Pay-per-Call
Ab $0.05 pro Prüfung. Keine Mindestmengen. 500 gratis.
Abrechnung nur bei erfolgreicher Abfrage. Günstigste Stufe $0.05 (Dominikanische Republik). Standard-Behördenregister-Stufe $0.20 (Argentinien, Brasilien, Mexiko, Spanien, Kolumbien, Peru, Chile und weitere). Übersprungene Dienste werden nie abgerechnet.
Pricing per source
Pay-per-successful-call · 500 free / month
From $0.05
$0.05
Cheapest tier
$0.20
Standard tier
$1.50
Biometric premium
🇩🇴Junta Central Electoral$0.05Cheapest
🇧🇷Receita Federal · CPF$0.20Standard
🇵🇦SIB Plus · biometric$1.50Premium
Skipped · unbilled when required inputs are missing.500 free / mo
Integrieren
Zwei Endpunkte. Gleiches JSON. Gleicher Katalog.
Lass Didit die ID erfassen und die Felder automatisch ziehen, oder sende die Identitätsdaten direkt, falls du sie bereits hast. Dieselbe JSON-Struktur beim Export.
Du besitzt die Identitätsdaten. Wir leiten sie an das richtige Register weiter
und liefern das Ergebnis direkt zurück.Doku →
Agenten-fertige Integration
Datenbankvalidierung mit einem Prompt implementieren.
Füge den folgenden Block in Claude Code, Cursor, Codex, Devin, Aider oder Replit Agent ein. Gib deinen Stack an, Framework, Sprache, Anwendungsfall, und der Agent implementiert den Workflow, Webhook und Entscheidungscode Ende-zu-Ende.
didit-integration-prompt.md
# 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
Brauchst du mehr Kontext? Siehe die vollständige Moduldokumentation.docs.didit.me →
Abdeckung amtlicher Register
147 amtliche Register — durchsuchbar.
Jeder Datenbank-Validierungsanbieter, den Didit abgleicht, mit der kanonischen Referenz-URL und der Verifizierungskategorie. Stammt aus demselben Mintlify-Dokumentenkatalog, aus dem die Business Console liest, suche nach Ländernamen, ISO 3166-1 Alpha-3-Code oder Service-ID. 147 Services · 53 Länder.
ISO 3Land · ServiceAbdeckungKategorieDokumentation
Ein neues Land mit einem Klick erschließen. Wir machen die Arbeit.
Wir gründen lokale Tochtergesellschaften, sichern Lizenzen, führen Penetrationstests durch, erhalten Zertifizierungen und passen uns jeder neuen Regulierung an. Um Verifizierungen in einem neuen Land zu starten, legst du einfach einen Schalter um. Über 220 Länder live, vierteljährlich auditiert und Pen-getestet, der einzige Identitätsanbieter, den eine EU-Mitgliedsregierung offiziell als sicherer als die persönliche Verifizierung eingestuft hat.
Zivilregister in Lateinamerika und Spanien, direkt integriert.
Ab $0.05
Pro Prüfung. Nur bei Ergebnis berechnet.
<0.0s
End-to-End im Live-Betrieb.
Drei Stufen, eine Preisliste
Kostenlos starten. Nach Nutzung zahlen. Bis zum Enterprise-Level skalieren.
500 kostenlose Verifizierungen jeden Monat, für immer. Pay-as-you-go für die Produktion. Individuelle Verträge, Datenresidenz und SLAs (Service Level Agreements) für Enterprise.
Kostenlos starten → nur zahlen, wenn eine Prüfung läuft → Enterprise für einen individuellen Vertrag, SLA oder Datenresidenz freischalten.
FAQ
Häufige Fragen
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 Database Validation?
Database Validation cross-references a user's identity data, name, date of birth, identification number, address, against 1,000+ authoritative sources reachable through one endpoint. Government civil registries, tax authorities, electoral rolls, credit bureaus, telco databases, court records, and address verification.
It defeats synthetic identities (a fabricated DNI or Brazilian Cadastro de Pessoas Físicas (CPF) won't be in the official record), confirms residency for Anti-Money Laundering Directive 6 (AMLD6) onboarding, and routes automatically by issuing_state so you don't have to hard-code per-country providers.
Full reference: docs.didit.me/core-technology/database-validation/overview.
What does Database Validation cost?
Variable per provider, billed only on a result. No minimums, no platform fees, no charges on skipped services.
Cheapest tier $0.05 per check (Dominican Republic via Junta Central Electoral).
Standard government-registry tier $0.20 (Argentina, Brazil, Mexico, Spain, Colombia, Peru, Chile, and more).
Biometric premium $0.75–$1.50 (Panama Servicio de Identificación Biométrica (SIB) and SIB Plus).
Bundled inside a full Know Your Customer (KYC) workflow alongside Identity Document Verification + Liveness + Face Match: $0.33 per session.
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.
What is the response shape?
The database_validation object returns:
status, Approved, Declined, In Review.
match_type, full_match, partial_match, no_match.
validation_type, 1x1 (one registry corroborates) or 2x2 (two independent registries corroborate, the highest confidence we can express).
validations[], per-service rows with service_id, per-field outcome, an outcome_code (MATCH, NO_MATCH, DOCUMENT_NOT_FOUND, BIOMETRIC_IMAGE_UNUSABLE, REGISTRY_UNAVAILABLE), and the source_data lifted from the registry record, full name, dates, photo Uniform Resource Locator (URL), signature, plus face_match_score for biometric services.
Same shape on the standalone Application Programming Interface (API) and on the session flow.
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.