Free KYC for crypto.
MiCA-ready compliance.

Free unlimited Core KYC. MiCA & Travel Rule compliance. Real-time AML screening across 1,000+ watchlists. 220+ countries supported.

Start for free

Technologies we use

ID Verification

Liveness

AML Screening

Biometric Authentication

IP Analysis

Phone Verification

Free KYC / Reusable KYC

Technologies we use

ID Verification

Liveness

AML Screening

Biometric Authentication

IP Analysis

Phone Verification

Free KYC / Reusable KYC

Built for Crypto Compliance

MiCA is live. Travel Rule enforcement is expanding. Regulators are cracking down on non-compliant exchanges. Didit gives you the compliance infrastructure to operate confidently—with free Core KYC to get started. Add AML, database validation, and chain analytics as you scale.

Complete Crypto Compliance Stack

From VASP registration to Travel Rule data exchange, our platform handles the unique compliance challenges facing crypto businesses.

Free Unlimited Core KYC

Document verification + selfie liveness at no cost. Verify users from 220+ countries with 10,000+ document types. Users complete verification in under 30 seconds. No per-verification fees for Core KYC—ever.

Real-Time AML & Sanctions Screening

Screen against 1,000+ global watchlists: OFAC, EU sanctions, PEP databases, adverse media. Continuous monitoring alerts you when risk profiles change. Configurable for auto-approve, review, or reject.

Travel Rule Compliance

Capture and validate originator/beneficiary information for qualifying transactions. Structured data export integrates with Travel Rule solutions. Meet FATF requirements across all jurisdictions.

Tiered Verification Levels

Implement KYC tiers based on transaction limits. Free Core KYC for basic access, enhanced verification for higher limits. Configurable thresholds match your risk appetite and regulatory requirements.

Chain Analytics Integration

Screen wallet addresses against known illicit sources. Integrate with Chainalysis, Elliptic, or TRM for comprehensive transaction monitoring. Combine identity and on-chain data for complete risk scoring.

CRYPTO FAQ

Questions from Crypto & Compliance Leadership

Yes. Core KYC (ID verification + selfie liveness) is free and unlimited, including for crypto businesses. There are no monthly fees or minimums. Additional compliance layers like AML screening or Travel Rule support are usage-based.