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Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
MCP Server

The identity and fraud MCP server
for AI agents.

Plug Didit into Claude, ChatGPT, Cursor, or any Model Context Protocol (MCP) client and give your agent 130+ identity and fraud tools — KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering) screening, and wallet screening. One OAuth login, no API key, 500 free verifications every month at the same per-success price as the API.

Backed by
Y CombinatorRobinhood Ventures
Firecrawl
Slash
Crnogorski Telekom
UCSF Neuroscape
Bit2Me
Shiply

Trusted by 2,000+ organizations worldwide.

One server, the whole stack

KYC, KYB, and fraud,
as agent tools.

The Didit MCP server exposes the full identity and fraud platform to Claude, ChatGPT, and every MCP client — identity verification, biometrics, business verification, AML screening, transaction monitoring, and wallet screening. Ask in plain language; the agent runs the check and returns a verdict.

How it works

From login to first tool call in minutes.

  1. Step 01

    Add the connector.

    Point any MCP client at https://mcp.didit.me/mcp — one line in Claude Code, a custom connector in Claude Desktop, or a JSON entry in Cursor or VS Code.

  2. Step 02

    Log in with Didit.

    OAuth 2.1 signs you in through the Business Console. No API key, no secrets in config. The agent acts as you, scoped to your role.

  3. Step 03

    Ask in natural language.

    Create a verification session, screen a wallet, look up a business, or triage the review queue — the agent picks the right tool from more than 130.

  4. Step 04

    Ship with the same guarantees.

    Every action respects your permissions, redacts secrets, and confirms destructive steps. 500 verifications a month are free, then per-success pricing.

Built for agents and developers

Everything the platform does, in a sentence.

Every capability below is a first-class MCP tool. These are real Business Console surfaces the agent drives on your behalf.
01 · Workflows

Build a verification flow in a sentence.

Say "Create a workflow that runs ID verification, liveness, and a database check" and the agent composes it — conditional branching, webhooks, and one-click modules included.
The Didit workflow builder showing an ID verification, liveness, and database-validation flow.
02 · Review & cases

Work the review queue with an agent.

Ask "Show me the sessions that need review and why each was flagged." The agent triages the queue, opens investigation cases, and records audit notes.
The Didit review queue listing verification sessions flagged for manual review.
03 · AML & fraud

Screen people, companies, and wallets.

Run "Screen this wallet for sanctions and high-risk exposure" or "Run AML screening on Jane Doe, born 1990, nationality ES." Sanctions, politically-exposed-person, and adverse-media hits come back structured.
An AML screening result table with sanctions and politically-exposed-person matches.
04 · Billing & analytics

Track spend, balance, and conversion.

Ask "What's my credit balance and this month's conversion rate?" The agent reads billing, usage, and analytics without a trip to the dashboard.
An AI agent answering a question about Didit account balance and verified users this week.
05 · White label

Ship it under your own brand.

Ask "Apply my company's logo and colors to the verification flow." White Label puts your brand on the hosted flow — logo, colors, domain, and copy — so users never leave your product.
A verification flow customized with a company's own brand colors and logo.
Agent-ready integration

Or hand the whole thing to your agent.

Paste this into Claude, Cursor, or any coding agent to connect the MCP server and run your first verification.
didit-integration-prompt.md
# Add Didit identity and fraud to my agent via MCP

You are wiring the Didit Model Context Protocol (MCP) server into <my_stack>.
Follow these steps exactly. Every URL and value below is canonical — do not
paraphrase or "improve" them.

## 1. Connect the hosted MCP server
- Server URL: https://mcp.didit.me/mcp   (transport: Streamable HTTP)
- Auth: OAuth 2.1 with PKCE — "Log in with Didit". No API key, no secrets in
  config. The agent acts as the signed-in user, scoped to their console role.

Pick the client you run in:
- Claude Code:   claude mcp add --transport http didit https://mcp.didit.me/mcp
                 then run /mcp to complete the browser login.
- Claude Desktop / Claude web: Settings -> Connectors -> Add custom connector,
                 Name "Didit", URL https://mcp.didit.me/mcp, then Connect.
- ChatGPT (Developer Mode): Settings -> Apps -> Advanced -> Developer mode,
                 add a connector by URL https://mcp.didit.me/mcp.
- Cursor (~/.cursor/mcp.json):
    { "mcpServers": { "didit": { "url": "https://mcp.didit.me/mcp" } } }
- VS Code (.vscode/mcp.json):
    { "servers": { "didit": { "type": "http", "url": "https://mcp.didit.me/mcp" } } }

## 2. Discover what you can do
- Call the context tool first (didit_context_get) to list the organizations,
  applications, and workflows the signed-in user can act on.
- The server exposes 130+ tools across sessions (Know Your Customer / Know
  Your Business), standalone verification, workflows, transaction monitoring
  and Anti-Money Laundering (AML) screening, wallet screening, lists, cases,
  reports, webhooks, and workspace/billing.

## 3. Run a first verification
- "Create a Know Your Customer (KYC) session for a new user with my default
  workflow and return the verification link."  -> didit_session_create
- Share the returned URL with the user, or embed it. Poll the decision with
  didit_session_get_decision.

## 4. Screen for risk
- "Run AML screening on Jane Doe, born 1990, nationality ES."  -> didit_verify_aml
- "Screen this wallet for sanctions and high-risk exposure before withdrawal."
  -> didit_transaction_screen_wallet

## 5. Verify a business
- "Look up Acme Ltd in the UK registry, list its beneficial owners, and start
  linked KYC for each one."  -> didit_verify_kyb_search / _select

## Guardrails you can rely on
- Every action respects the user's role (Owner, Admin, Compliance Officer,
  Developer, Reader). API keys and webhook secrets are redacted from normal
  responses. Destructive or billing actions (bulk delete, key reveal, credit
  top-up) require explicit confirmation.
- Pricing matches the API: from $0.33 per full KYC, $0.15 per wallet screen,
  first 500 verifications every month free. The MCP layer itself is free.

Ship a working flow, then tell me which tools you called and what they returned.
Compliant by design

Open a new country in one click. We do the hard work.

We open the local subsidiaries, secure the licenses, run the penetration tests, earn the certifications, and align with every new regulation. To ship verifications in a new country, flip a toggle. 220+ countries live, audited and pen-tested every quarter, the only identity provider an EU member-state government has formally called safer than in-person verification.
Read the security & compliance dossier
EU financial sandbox
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Information security · 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
EU-aligned by design

One connector. The whole platform.

The Didit MCP in numbers
  • 0+
    identity & fraud tools
  • 0
    free verifications / month
  • 0+
    countries & territories
  • 0+
    document types
Three tiers, one price list

Start free. Pay per usage. Scale to Enterprise.

500 free verifications every month, forever. Pay-as-you-go for production. Custom contracts, data residency, and SLAs (Service Level Agreements) on Enterprise.
Free

Free

$0 / month. No credit card required.

  • Free KYC bundle (ID Verification + Passive Liveness + Face Match + Device & IP Analysis), 500 / month, every month
  • Blocklisted Users
  • Duplicate Detection
  • 200+ fraud signals on every session
  • Reusable KYC across the Didit network
  • Case Management Platform
  • Workflow Builder
  • Public docs, sandbox, SDKs, MCP (Model Context Protocol) server
  • Community support
Most popular
Pay per usage

Usage Based

Pay only for what you use. 25+ modules. Public per-module pricing, no monthly minimum fee.

  • Full KYC at $0.33 (ID + Biometric + IP / Device)
  • 10,000+ AML datasets, sanctions, PEPs, adverse media
  • 1,000+ government data sources for Database Validation
  • Transaction Monitoring at $0.02 per transaction
  • Live KYB at $2.00 per business
  • Wallet Screening at $0.15 per check
  • Whitelabel verification flow, your brand, our infrastructure
Enterprise

Enterprise

Custom MSA & SLA. For large volumes and regulated programs.

  • Annual contracts
  • Custom MSA, DPA, and SLA
  • Dedicated Slack and WhatsApp channel
  • Manual reviewers on demand
  • Reseller and white-label terms
  • Exclusive features and partner integrations
  • Named CSM, security review, compliance support

Start free → pay only when a check runs → unlock Enterprise for a custom contract, SLA, or data residency.

FAQ

MCP questions, answered.

Everything a developer or compliance lead asks before wiring an agent to Didit.
What is the Didit MCP server?
It is the official Model Context Protocol (MCP) server for Didit. It exposes the full identity and fraud platform KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering) screening, transaction monitoring, and wallet screening as tools any MCP client can call in natural language. The server is hosted at https://mcp.didit.me/mcp.
Which clients are supported?
Any client that speaks MCP: Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, Zed, and ChatGPT Developer Mode, plus any in-house agent that imports an MCP client. The same hosted URL works everywhere.
How do I connect it to Claude?
In Claude Code, run claude mcp add --transport http didit https://mcp.didit.me/mcp, then run /mcp to log in. In Claude Desktop or Claude web, open Settings Connectors Add custom connector and paste the URL.
How do I connect it to ChatGPT?
Enable Developer Mode in ChatGPT (Settings Apps Advanced), then add a connector by URL using https://mcp.didit.me/mcp and authorize with Didit. ChatGPT Developer Mode is an OpenAI beta.
Do I need an API key?
No. The hosted server uses OAuth 2.1 with PKCE you log in with Didit and the agent acts as you, scoped to your console role (Owner, Admin, Compliance Officer, Developer, or Reader). No API key or secret lives in your config.
What can an agent actually do?
Create and manage verification sessions, build workflows, verify businesses and their beneficial owners, screen people, companies, and wallets for AML and fraud, work the review queue and cases, and read billing and analytics 130+ tools across 11 categories.
Is it safe? What can it access?
Every call is scoped to your role and only touches organizations you belong to. API keys and webhook secrets are redacted from normal responses, and destructive or billing actions (bulk deletes, key reveal, credit top-up) require explicit confirmation.
How much does it cost?
The MCP layer is free. Verifications cost the same public per-success price as the API from $0.33 per full KYC and $0.15 per wallet screen and the first 500 verifications every month are free, no card required.
Which AI clients and coding agents work with it?
Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, and Zed connect over HTTP, and ChatGPT works through OpenAI Developer Mode. Any assistant that can import a Model Context Protocol (MCP) client can use the same hosted URL.
Can I white-label the verification flow through the MCP?
Yes. The branding tools let an agent apply your logo, colors, domain, and copy to the hosted verification flow, so the experience stays under your brand from start to finish.
Does it cover business verification and beneficial owners, not just KYC?
Yes. The business verification (KYB) tools look up a company in the registry, return its officers and ultimate beneficial owners (UBOs), start a linked identity verification (KYC) session for each owner, and run Anti-Money Laundering (AML) screening on the entity all from natural language.
Can I self-host the MCP server?
Yes. The server is open source under the MIT license at github.com/didit-protocol/mcp, so you can clone it and run it yourself. Most teams use the hosted endpoint at https://mcp.didit.me/mcp because there is nothing to deploy and the OAuth login is built in.

Infrastructure for identity and fraud.

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

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