Compliant investor onboarding
for the tokenization economy.

Free unlimited Core KYC. Accredited investor verification. Jurisdictional geo-blocking. Continuous AML monitoring.

Start for free

Technologies we use

ID Verification

Liveness

AML Screening

Biometric Authentication

Auth + Data

Technologies we use

ID Verification

Liveness

AML Screening

Biometric Authentication

Auth + Data

Identity Infrastructure for Digital Securities

Tokenizing real estate, private equity, or commodities requires more than basic KYC. You need accredited investor verification, jurisdictional compliance, ongoing AML monitoring, and transfer agent integration. Didit delivers this complexity with a simple API—and free Core KYC to get started.

Purpose-Built for Securities Issuance

Whether tokenizing real estate, art, private credit, or funds, our platform handles the unique compliance requirements of Reg D, Reg S, and global securities frameworks.

Free Unlimited Core KYC

Document verification + selfie liveness at no cost. Verify investors from 220+ countries with AI-powered document extraction. NFC chip reading available for highest assurance. Get started with zero upfront cost.

Accredited Investor Verification

Verify accredited status through income verification, net worth documentation, or professional certification checks. Configurable workflows for Reg D (506b, 506c), Reg S, Reg A+, and international exemptions.

Jurisdictional Compliance Engine

Automatically block or flag investors from restricted jurisdictions. Configurable rules for OFAC, EU sanctions, and issuer-specific geographic restrictions. IP analysis + document country + address verification.

Continuous AML & Investor Monitoring

Screen against 1,000+ global watchlists at onboarding and continuously thereafter. Real-time alerts when investors appear on sanctions lists or adverse media. Annual re-verification workflows for fund compliance.

Transfer Agent & Cap Table Integration

KYC data flows directly to your transfer agent or cap table management system via API. Enable compliant secondary trading with re-verification workflows. Maintain compliance throughout the investor lifecycle.

TOKENIZATION FAQ

Questions from Issuers & Platform Operators

Yes. Core KYC is free and unlimited. This allows you to onboard investors globally at zero baseline cost, then selectively add accredited investor checks, AML screening, or jurisdictional controls as required.