Digital onboarding that
satisfies regulators.

Free Core KYC. NFC chip reading for highest assurance. Database validation against government sources. Continuous AML monitoring.

Start for free

Technologies we use

ID Verification

Liveness

AML Screening

Biometric Authentication

IP Analysis

Free KYC / Reusable KYC

Auth + Data

Technologies we use

ID Verification

Liveness

AML Screening

Biometric Authentication

IP Analysis

Free KYC / Reusable KYC

Auth + Data

Enterprise-Grade Identity for Banking

Neobanks offer instant account opening. Regulators demand stricter KYC. Traditional banks are caught in the middle. Didit bridges this gap—enterprise-grade verification with consumer-grade UX. Free Core KYC gets you started; add NFC, database validation, and AML as you scale.

Trusted by Financial Institutions

SOC 2 Type II certified, ISO 27001 compliant, GDPR ready. Our platform processes millions of verifications with bank-grade security and 99.99% uptime.

Free Core KYC for Digital Onboarding

Document verification + selfie liveness at no cost. Support for 10,000+ document types from 220+ countries. AI-powered extraction, tampering detection, and expiry validation. Start onboarding customers in days, not months.

NFC Chip Reading for Highest Assurance

Read cryptographic chip data from passports and eIDs for the strongest level of identity assurance. Chip data is unforgeable—eliminate document forgery at the root. Required for high-value accounts and regulatory-sensitive use cases.

Database Validation Against Government Sources

Cross-reference identity data directly with civil registries and government databases in 50+ countries. Catch synthetic identities and stolen documents that pass document-only checks. The final layer of verification assurance.

Continuous AML & Customer Due Diligence

Screen against 1,000+ global watchlists at onboarding and continuously thereafter. Real-time alerts when customers appear on sanctions lists, PEP databases, or adverse media. Automated case management for compliance teams.

Audit Trails & Compliance Reporting

Every verification decision logged with immutable audit trails. Export compliance reports on demand. API access to historical data for regulatory examinations. Configurable data retention policies meet GDPR and local requirements.

BANKING FAQ

Questions from Banking & Risk Leaders

Didit supports AMLD-aligned KYC, FATF guidance, and local supervisory expectations through configurable workflows, audit logs, and immutable decision trails. Banks define their own risk policies; Didit enforces them consistently.